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25 October 2023 16:48 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 Justin Dowley, Non-executive Chairman, bought 1,628 Ordinary Shares of 160/7 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased today at a price of 462.9 pence per share. Following this transaction, Mr Dowley now holds an interest of 514,123 Ordinary Shares in the Company, representing approximately 0.038% of the issued share capital of the Company (excluding treasury shares).

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