News Releases

25 October 2021 15:23 Download the pdf

Director/PDMR Shareholding

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 was informed that on 22 October 2021, Charlotte Twyning, Non-executive Director, bought (i) 4,835 Ordinary Shares of 160/21 pence each in the Company (“Ordinary Shares”) at a price of 161.07 pence per share, (ii) 1,264 Ordinary Shares at a price of 161.086 pence per share, (iii) 386 Ordinary Shares at a price of 161.09 pence per share, and (iv) 385 Ordinary Shares at a price of 161.1145 pence per share. Following this transaction, Ms Twyning now holds an interest of 70,246 Ordinary Shares, representing approximately 0.0016% of the issued share capital of the Company.

Enquiries:

Montfort Communications:

+44 (0) 20 3514 0897

Nick Miles, Charlotte McMullen

+44 (0) 7739 701 634 / +44 (0) 7921 881 800