Melrose Industries PLC Director/PDMR Shareholding (5076S)
11 Marzo 2019 - 11:01AM
UK Regulatory
TIDMMRO
RNS Number : 5076S
Melrose Industries PLC
11 March 2019
11 March 2019
Melrose Industries PLC (the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibility in accordance with Article 19(1) of the Market Abuse
Regulation (2014/596/EU) ("MAR")
The Company announces that 15,047 options to subscribe for 2017
Incentive Shares of GBP1 each in the capital of the Company
("Options") were granted by the Remuneration Committee on 8 March
2019. These included the grants outside a trading venue of 2,584
Options to each of Christopher Miller and David Roper and 2,834
Options to each of Simon Peckham and Geoffrey Martin, which were
notified by the recipients to the Company on 11 March 2019,
pursuant to Article 19(1) of MAR, each of whom is a "person
discharging managerial responsibility" as such term is defined in
Article 3(1)(25) of MAR.
Enquiries:
Montfort Communications: +44 (0) 20 3514 0897
+44 (0) 7973 130 669 / +44 (0)
Nick Miles, Charlotte McMullen 7921 881 800
Notification of Transactions of Persons Discharging Managerial
Responsibility in accordance with Article 19(1) of MAR
1. Details of PDMR / person closely associated with them
("PCA")
a) Name of natural person Christopher Miller
-------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------
a) Position / status Vice-Chairman
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/ amendment
-------------------------- ----------------------------------------
3. Details of the issuer
--------------------------------------------------------------------
a) Full name of the entity Melrose Industries PLC
-------------------------- ----------------------------------------
b) Legal Entity Identifier 213800RGNXXZY2M7TR85
code
-------------------------- ----------------------------------------
4. Details of the transaction(s)
--------------------------------------------------------------------
a) Description of the Options to subscribe for 2017 Incentive
financial instrument, Shares
type of instrument
-------------------------- ----------------------------------------
b) Identification Code Not applicable
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of options
-------------------------- ----------------------------------------
d) Currency GBP - British Pound
-------------------------- ----------------------------------------
e) Price(s) and volume(s) Exercise Price Volume
1 2,584
-------
-------------------------- ----------------------------------------
f) Aggregated information
-------------------------- ----------------------------------------
g) Date of the transaction 8 March 2019
-------------------------- ----------------------------------------
h) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name of natural person David Roper
-------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------
a) Position / status Vice-Chairman
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/ amendment
-------------------------- ----------------------------------------
3. Details of the issuer
--------------------------------------------------------------------
a) Full name of the entity Melrose Industries PLC
-------------------------- ----------------------------------------
b) Legal Entity Identifier 213800RGNXXZY2M7TR85
code
-------------------------- ----------------------------------------
4. Details of the transaction(s)
--------------------------------------------------------------------
a) Description of the Options to subscribe for 2017 Incentive
financial instrument, Shares
type of instrument
-------------------------- ----------------------------------------
b) Identification Code Not applicable
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of options
-------------------------- ----------------------------------------
d) Currency GBP - British Pound
-------------------------- ----------------------------------------
e) Price(s) and volume(s) Exercise Price Volume
1 2,584
-------
-------------------------- ----------------------------------------
f) Aggregated information
-------------------------- ----------------------------------------
g) Date of the transaction 8 March 2019
-------------------------- ----------------------------------------
h) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name of natural person Simon Peckham
-------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------
a) Position / status Chief Executive
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/ amendment
-------------------------- ----------------------------------------
3. Details of the issuer
--------------------------------------------------------------------
a) Full name of the entity Melrose Industries PLC
-------------------------- ----------------------------------------
b) Legal Entity Identifier 213800RGNXXZY2M7TR85
code
-------------------------- ----------------------------------------
4. Details of the transaction(s)
--------------------------------------------------------------------
a) Description of the Options to subscribe for 2017 Incentive
financial instrument, Shares
type of instrument
-------------------------- ----------------------------------------
b) Identification Code Not applicable
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of options
-------------------------- ----------------------------------------
d) Currency GBP - British Pound
-------------------------- ----------------------------------------
e) Price(s) and volume(s) Exercise Price Volume
1 2,834
-------
-------------------------- ----------------------------------------
f) Aggregated information
-------------------------- ----------------------------------------
g) Date of the transaction 8 March 2019
-------------------------- ----------------------------------------
h) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name of natural person Geoffrey Martin
-------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------
a) Position / status Group Finance Director
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/ amendment
-------------------------- ----------------------------------------
3. Details of the issuer
--------------------------------------------------------------------
a) Full name of the entity Melrose Industries PLC
-------------------------- ----------------------------------------
b) Legal Entity Identifier 213800RGNXXZY2M7TR85
code
-------------------------- ----------------------------------------
4. Details of the transaction(s)
--------------------------------------------------------------------
a) Description of the Options to subscribe for 2017 Incentive
financial instrument, Shares
type of instrument
-------------------------- ----------------------------------------
b) Identification Code Not applicable
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of options
-------------------------- ----------------------------------------
d) Currency GBP - British Pound
-------------------------- ----------------------------------------
e) Price(s) and volume(s) Exercise Price Volume
1 2,834
-------
-------------------------- ----------------------------------------
f) Aggregated information
-------------------------- ----------------------------------------
g) Date of the transaction 8 March 2019
-------------------------- ----------------------------------------
h) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
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END
DSHLLFERVTILLIA
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March 11, 2019 13:01 ET (17:01 GMT)
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