TIDMMRO

RNS Number : 1460A

Melrose Industries PLC

25 September 2020

25 September 2020

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 it was informed that on 24 September 2020, Charlotte Twyning, Non-executive Director, bought (i) 3,969 Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") at a price of 112.3 pence per share, and (ii) 3,965 Ordinary Shares at a price of 112.4 pence per share. Following this transaction, Ms Twyning now holds an interest of 70,418 Ordinary Shares, representing approximately 0.0014% of the issued share capital of the Company.

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         Charlotte Twyning 
     -----------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position / status             Non-executive Director (purchased on behalf 
                                     of persons closely associated with her) 
     -----------------------------  --------------------------------------------- 
 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 financial   Ordinary shares 
       instrument, type of 
       instrument 
     -----------------------------  --------------------------------------------- 
 b)   Identification Code            GB00BZ1G4322 
     -----------------------------  --------------------------------------------- 
 c)   Nature of the transaction      Acquisition of ordinary shares of 48/7 pence 
                                      each 
     -----------------------------  --------------------------------------------- 
 d)   Currency                        GBP - Great British Pound 
     -----------------------------  --------------------------------------------- 
 e)   Price(s) and volume(s)           Price        Volume 
                                        GBP 1.123    3,969 
                                                    ------- 
                                        GBP 1.124    3,965 
                                                    ------- 
     -----------------------------  --------------------------------------------- 
 f)   Aggregated information          7,934 
       - Aggregated volume             See 4(e) 
       - Price 
     -----------------------------  --------------------------------------------- 
 g)   Date of the transaction        24 September 2020 
     -----------------------------  --------------------------------------------- 
 h)   Place of the transaction       London Stock Exchange 
     -----------------------------  ---------------------------------------------

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END

DSHFIFETAIIEFII

(END) Dow Jones Newswires

September 25, 2020 04:51 ET (08:51 GMT)

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