24 March 2025
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 Matthew Gregory, Chief Financial Officer, purchased 36,869 Ordinary Shares of £0.001 in the Company (the "Shares") on 24 March 2025 at a price of 528.44 pence per Share. These shares were purchased pursuant to a determination of the Remuneration Committee on 5 March 2025 (made in accordance with the terms of the bonus deferral scheme in the Directors' Remuneration Policy) that 50% of the 2024 annual bonus (post-tax) awarded to Mr Gregory would be required to be deferred into Shares of the Company.
Following this transaction, Mr Gregory now holds an interest of 63,279 Shares, representing approximately 0.00495% of the issued share capital of the Company (excluding treasury shares).
Enquiries:
| Investor Relations: Chris Dyett
| +44 (0) 7974 974690, ir@melroseplc.net |
| Media: Andrew Porter
| +44 (0) 207 404 5959, melrose@brunswickgroup.com
|
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 | Matthew Gregory | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Financial Officer | ||||
| 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 pence each | ||||
| d) | Currency | GBP - British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
36,869
GBP 194,830.54 | ||||
| g) | Date of the transaction | 24 March 2025 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
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