Director/PDMR Shareholding

Melrose Industries PLC

11 December 2024

 

11 December 2024

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 has been informed that Chris Grigg, Non-executive Director, purchased 17,636 Ordinary Shares of £0.001 in the Company (the "Shares") on 9 December 2024 at a price of 567.08 pence per Share. Following this transaction, Mr Grigg holds an interest of 27,736 Shares, representing approximately 0.0022% of the issued share capital of the Company (excluding treasury shares).

In addition, the Company has been informed that David Lis, Non-executive Director, sold 47,950 Shares on 9 December 2024 at an average price of 565.54 pence per Share as part of his personal tax planning arrangements. Following this transaction, Mr Lis holds an interest of 70,000 Shares, representing approximately 0.0054% of the issued share capital of the Company (excluding treasury shares).

Enquiries:

Investor Relations: Chris Dyett	[phone], [e-mail]
Media: Andrew Porter	[phone], [e-mail]

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name of natural person	Chris Grigg
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 £0.001 each
b)	Identification Code	GB00BNGDN821
c)	Nature of the transaction	Acquisition of ordinary shares of £0.001 each
d)	Currency	GBP - British Pound
e)	Price(s) and volume(s)	Price Volume GBP 5.6708 17,636
f)	Aggregated information - Aggregated volume - Price	17,636 GBP 100,010.23
g)	Date of the transaction	9 December 2024
h)	Place of the transaction	London Stock Exchange

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

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 £0.001 each
b)	Identification Code	GB00BNGDN821
c)	Nature of the transaction	Disposal of ordinary shares of £0.001 each
d)	Currency	GBP - British Pound
e)	Price(s) and volume(s)	Price Volume GBP 5.66485 7,950 GBP 5.6546 20,000 GBP 5.6524 20,000
f)	Aggregated information - Aggregated volume - Price	47,950 GBP 271,175.56
g)	Date of the transaction	9 December 2024
h)	Place of the transaction	London Stock Exchange

 

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