18 July 2012
Notification of transactions of persons discharging managerial responsibility and their connected persons in accordance with DTR 3.1.4R(1)(a).
Melrose PLC
("Melrose")
Melrose was notified on 18 July 2012, in accordance with DTR 3.1.2R, that on 17 July 2012, Mr Miles Templeman, a "person discharging managerial responsibility" as such term is defined in the Disclosure and Transparency Rules (the "DTRs"), sold (in London) 182,190 new ordinary shares of 14/55 pence each in the share capital of Melrose (nil paid) (each a "Nil Paid Right") at a price per Nil Paid Right of 84.0 pence. Mr Templeman now holds 319,012 Nil Paid Rights.
This now concludes the sales by the directors of Melrose of the Nil Paid Rights, which is in accordance with their intentions as set out in the circular to Melrose shareholders dated 29 June 2012.
-ends-
Enquiries:
M:Communications
Nick Miles/Ann-marie Wilkinson/Andrew Benbow +44 (0)207 920 2330
This announcement is for information purposes only and shall not constitute an offer to buy, sell, issue or subscribe for, or the solicitation of an offer to buy, sell, issue, or subscribe for, any securities in Melrose or any other entity. No securities of Melrose have been or will be registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States absent registration or an exemption from registration thereunder.