6 March 2014
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 today been informed that the Directors below purchased Ordinary Shares of 13/110 pence each in the share capital of the Company ("Ordinary Shares"):
Christopher Miller, Executive Chairman, acquired 295,534 Ordinary Shares at a price of 300.51 pence per Ordinary Share. Following this transaction, Mr Miller holds an interest of 14,934,285 Ordinary Shares in the Company, representing 1.39% of the issued share capital of the Company. The interest of Mr Miller includes 5,720,000 Ordinary Shares held by Harris & Sheldon Investments Limited, a company which is connected to Mr Miller.
John Grant, non-executive Director, acquired 46,125 Ordinary Shares at a price of 300.5 pence per Ordinary Share. Following this transaction, Mr Grant holds an interest of 296,431 Ordinary Shares in the Company, representing 0.03% of the issued share capital of the Company.
-ends-
Enquiries:
CTF Corporate & Financial:
Charlotte McMullen/Kate Ruck Keene
+44 (0) 203 540 6460