Directors' Shareholdings and Share Interests

Directors' Shareholdings and Share Interests as at 31 December 2020(1)


Director

Ordinary Shares held(2)

Participation Rate Percentage in the 2020 Employee Share Plan

Christopher Miller

27,108,510

14%

Simon Peckham

17,413,217

16%

Geoffrey Martin

7,395,256

16%

Peter Dilnot(3)

-

12%

Justin Dowley

1,575,665

n/a

Liz Hewitt

211,377

n/a

David Lis

458,947

n/a

Archie G. Kane

50,000

n/a

Charlotte Twyning

70,418

n/a

Funmi Adegoke

-

n/a

Heather Lawrence(4)

-

n/a

Victoria Jarman(5)

-

n/a

Total number of Ordinary Shares in issue as at 31 December 2020: 4,858,254,963

(1) The 12,831 2017 Incentive Shares issued by Melrose on 29 June 2017, in connection with the exercise of Options by participants (including the executive Directors) in the 2017 Incentive Plan, were cancelled on 5 April 2021.

(2) For these purposes, the interests of each Director listed in the table include any ordinary shares held by a person closely associated with that Director within the meaning of the EU Market Abuse Regulation, as it forms part of retained EU law by virtue of the European Union (Withdrawal) Act 2018.

(3) Peter Dilnot was appointed as an executive Director with effect from 1 January 2021.

(4) Heather Lawrence was appointed as a Non-executive Director on 1 June 2021.

(5) Victoria Jarman was appointed as a Non-executive Director on 1 June 2021.