PDMR Notification

RNS Number : 7776Q

Melrose Industries PLC

08 June 2018

 

LEI: 213800RGNXXZY2M7TR85

8 June 2018

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 15,122 options to subscribe for 2017 Incentive Shares of £1 each in the capital of the Company ("Options") were granted by the Remuneration Committee on 7 June 2018. These included the grants outside a trading venue of 2,583 Options to each of Christopher Miller and David Roper and 2,833 Options to each of Simon Peckham and Geoffrey Martin, which were notified by the recipients to the Company today, 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: Nick Miles, Charlotte McMullen

[phone] [phone] / [phone]

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	Chairman
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer
a)	Full name of the entity	Melrose Industries PLC
b)	Legal Entity Identifier code	213800RGNXXZY2M7TR85
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument	Options to subscribe for 2017 Incentive Shares
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 2,583
f)	Aggregated information
g)	Date of the transaction	7 June 2018
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 / amendment	Initial Notification
3.	Details of the issuer
a)	Full name of the entity	Melrose Industries PLC
b)	Legal Entity Identifier code	213800RGNXXZY2M7TR85
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument	Options to subscribe for 2017 Incentive Shares
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 2,583
f)	Aggregated information
g)	Date of the transaction	7 June 2018
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 / amendment	Initial Notification
3.	Details of the issuer
a)	Full name of the entity	Melrose Industries PLC
b)	Legal Entity Identifier code	213800RGNXXZY2M7TR85
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument	Options to subscribe for 2017 Incentive Shares
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 2,833
f)	Aggregated information
g)	Date of the transaction	7 June 2018
h)	Place of the transaction	Outside a trading venue

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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 / amendment	Initial Notification
3.	Details of the issuer
a)	Full name of the entity	Melrose Industries PLC
b)	Legal Entity Identifier code	213800RGNXXZY2M7TR85
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument	Options to subscribe for 2017 Incentive Shares
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 2,833
f)	Aggregated information
g)	Date of the transaction	7 June 2018
h)	Place of the transaction	Outside a trading venue

 

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