22 October 2014
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 5,264 Ordinary Shares of 13/110 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan and pursuant to the terms of a trading plan entered into on 3 April 2013. These shares were purchased on 16 October 2014 at a price of 245.68 pence per share. Following this transaction Mr Dowley now holds an interest of 471,769 Ordinary Shares in the Company, representing 0.044% of the issued share capital of the Company.
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Enquiries:
CTF Corporate & Financial
Charlotte McMullen/Georgina Clarke
+44 (0)20 3540 6460