20 May 2013
Melrose Industries PLC
("the Company")
Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.2R.
The Company announces that it has today been informed that Justin Dowley, non-executive Director, bought 8,042 Ordinary Shares of 0.1 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased at a price of 254.85 pence per share. Following this transaction Mr Dowley now holds an interest of 422,042 Ordinary Shares in the Company, representing 0.03% of the issued share capital of the Company.
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Anne-marie Wilkinson/Andrew Benbow