Directors' Shareholdings and Share Interests

As at 17 October 2017


Director

Type

Current holding of Ordinary Shares

Vested interests under share schemes

Unvested interests under share schemes

Subject to performance conditions

Not subject to performance conditions

Subject to performance conditions

Not subject to performance conditions

Christopher Miller

Ordinary Shares (1)

30,108,510

N/A

N/A

N/A

N/A

Incentive Shares(2)

 

2,583

N/A

N/A

N/A

David Roper

Ordinary Shares (1)

15,730,130

N/A

N/A

N/A

N/A

Incentive Shares(2)

 

2,583

N/A

N/A

N/A

Simon Peckham

Ordinary Shares (1)

17,265,565

N/A

N/A

N/A

N/A

Incentive Shares(2)

 

2,833

N/A

N/A

N/A

Geoffrey Martin

Ordinary
Shares

7,395,255

N/A

N/A

N/A

N/A

Incentive Shares(2)

 

2,833

N/A

N/A

N/A

Justin Dowley

Ordinary
Shares

1,065,661(3)

N/A

N/A

N/A

N/A

Liz Hewitt

Ordinary
Shares

120,877

N/A

N/A

 

N/A

N/A

David Lis

Ordinary
Shares

433,947(1)

N/A

N/A

N/A

N/A

 Total number of Ordinary Shares in issue: 1,941,200,503

(1)

As at 17 October 2017, the interest of Christopher Miller included 8,750,000 ordinary shares held by Harris & Sheldon Investments Limited, a company which is closely associated with Christopher Miller within the meaning of Article 19(3) of the Market Abuse Regulation (2014/596/EU) (“MAR”).

As at 17 October 2017, the interest of David Roper included 305,747 ordinary shares held by Lydia Roper, a person closely associated with David Roper within the meaning of MAR.

As at 17 October 2017, the interest of Simon Peckham was held jointly with Geraldine Watson, a person closely associated with Simon Peckham within the meaning of MAR.

As at 17 October 2017, the interest of David Lis included 26,500 ordinary shares held by Patricia Lis, a person closely associated with David Lis within the meaning of MAR.

 

(2)   12,831 2017 Incentive Shares were issued by Melrose on 29 June 2017, in connection with the exercise of Options by participants in the 2017 Incentive Plan. The 2017 Incentive Shares do not carry voting rights. The Company’s issued share capital now consists of 1,941,200,503 Ordinary Shares of 48/7 pence each, with each Ordinary Share carrying the right to one vote, and 12,831 2017 Incentive Shares.

(3) Justin Dowley acquired a further 6,673 Ordinary Shares on 11 October 2017 pursuant to the terms of a trading plan entered into on 3 April 2013.