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31 December 2021 08:27 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 Alice Dilnot, wife of Peter Dilnot, Chief Operating Officer, bought 32,000 Ordinary Shares of 160/21 pence each in the Company on 30 December 2021 at a price of 156.25 pence per share. Following this transaction, Mr Dilnot and persons closely associated with him hold an interest of 100,000 Ordinary Shares in the Company, representing approximately 0.0023% of the issued share capital of the Company.

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