4 March 2015
Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.2R
MELROSE INDUSTRIES PLC
("the Company")
The Company announces that it has been informed that on 4 March 2015 Christopher Miller, Executive Chairman, purchased 335,715 Ordinary Shares of 7/55 pence each in the share capital of the Company ("Ordinary Shares") at a price of 284.075 pence per Ordinary Share. Following this transaction, Mr Miller holds an interest of 14,203,260 Ordinary Shares in the Company, representing 1.43% of the issued share capital of the Company. The interest of Mr Miller includes 5,311,426 Ordinary Shares held by Harris & Sheldon Investments Limited, a company which is connected to Mr Miller.
-ends-
Enquiries:
Montfort Communications:
Charlotte McMullen/Sophie Blythe
+44 (0) 203 514 0897