3 March 2022
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 Justin Dowley, Non-executive Chairman, Liz Hewitt, Non-executive Director, David Lis, Non-executive Director, and Victoria Jarman, Non-executive Director, today bought shares in the Company. In particular:
Mr Dowley bought 75,000 Ordinary Shares of 160/21 pence each in the Company at a price of 132.26 pence per share. Following this transaction, Mr Dowley holds an interest of 1,499,480 Ordinary Shares in the Company, representing approximately 0.03429% of the issued share capital of the Company.
Ms Hewitt bought 37,000 Ordinary Shares of 160/21 pence each in the Company at a price of 136.51 pence per share. Following this transaction, Ms Hewitt holds an interest of 227,239 Ordinary Shares in the Company, representing approximately 0.0052% of the issued share capital of the Company.
Mr Lis bought 35,000 Ordinary Shares of 160/21 pence each in the Company at a price of 133.25 pence per share. Following this transaction, Mr Lis holds an interest of 448,052 Ordinary Shares in the Company, representing approximately 0.01025% of the issued share capital of the Company.
Ms Jarman bought 20,000 Ordinary Shares of 160/21 pence each in the Company at a price of 134.34 pence per share. Following this transaction, Ms Jarman holds an interest of 33,500 Ordinary Shares in the Company, representing approximately 0.00077% of the issued share capital of the Company.
Enquiries:
Montfort Communications: |
+44 (0) 20 3514 0897 |
Nick Miles |
+44 (0) 7739 701634 |
Charlotte McMullen |
+44 (0) 7921 881 800 |
Notification of Transactions of Persons
Discharging Managerial Responsibility in accordance with Article 19(1) of MAR
Justin Dowley
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Justin Dowley | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-executive 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 | Ordinary shares of 160/21 pence each | ||||
b) | Identification Code | GB00BNR5MZ78 | ||||
c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
d) | Currency | GBP - Great British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
75,000
GBP 1.3226 | ||||
g) | Date of the transaction | 3 March 2022 | ||||
h) | Place of the transaction | London Stock Exchange |
Liz Hewitt
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Liz Hewitt | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-executive 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 | Ordinary shares of 160/21 pence each | ||||
b) | Identification Code | GB00BNR5MZ78 | ||||
c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
d) | Currency | GBP - Great British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
37,000
GBP 1.3651 | ||||
g) | Date of the transaction | 3 March 2022 | ||||
h) | Place of the transaction | London Stock Exchange |
David Lis
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | David Lis | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-executive 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 | Ordinary shares of 160/21 pence each | ||||
b) | Identification Code | GB00BNR5MZ78 | ||||
c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
d) | Currency | GBP - Great British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
35,000
GBP 1.3325 | ||||
g) | Date of the transaction | 3 March 2022 | ||||
h) | Place of the transaction | London Stock Exchange |
Victoria Jarman
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Victoria Jarman | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-executive 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 | Ordinary shares of 160/21 pence each | ||||
b) | Identification Code | GB00BNR5MZ78 | ||||
c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
d) | Currency | GBP - Great British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
20,000
GBP 1.3434 | ||||
g) | Date of the transaction | 3 March 2022 | ||||
h) | Place of the transaction | London Stock Exchange |