Melrose Industries PLC Director/PDMR Shareholding (3167C)

TIDMMRO

RNS Number : 3167C

Melrose Industries PLC

14 June 2019

14 June 2019

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 Christopher Miller, Executive Vice Chairman, has gifted three million Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") on 13 June 2019 for nil consideration as part of standard family financial planning. Following this transaction, Mr Miller has an interest in 27,108,510 Ordinary Shares in the Company, representing approximately 0.56% of the issued share capital of the Company.

Enquiries:

 
 Montfort Communications:          [phone] 
                                   [phone] / +44 (0) 
 Nick Miles, Charlotte McMullen     7921 881 800 
 

Notification of Transactions of Persons

Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name of natural person          Christopher Miller 
     ------------------------------  -------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position / status               Executive Vice Chairman 
     ------------------------------  -------------------------------- 
 b)   Initial notification            Initial Notification 
       / amendment 
     ------------------------------  -------------------------------- 
 3.   Details of the issuer 
     ---------------------------------------------------------------- 
 a)   Full name of the entity         Melrose Industries PLC 
     ------------------------------  -------------------------------- 
 b)   Legal Entity Identifier         213800RGNXXZY2M7TR85 
       code 
     ------------------------------  -------------------------------- 
 4.   Details of the transaction(s) 
     ---------------------------------------------------------------- 
 a)   Description of the financial    Ordinary shares 
       instrument, type of 
       instrument 
     ------------------------------  -------------------------------- 
 b)   Identification Code             GB00BZ1G4322 
     ------------------------------  -------------------------------- 
 c)   Nature of the transaction        Gifting of shares 
     ------------------------------  -------------------------------- 
 d)   Currency                         Nil consideration 
     ------------------------------  -------------------------------- 
 e)   Price(s) and volume(s)            Exercise Price    Volume 
                                         Nil               1,000,000 
                                                          ---------- 
                                         Nil               1,000,000 
                                                          ---------- 
                                         Nil               1,000,000 
                                                          ---------- 
     ------------------------------  -------------------------------- 
 f)   Aggregated information           3,000,000 
       - Aggregated volume              Nil consideration 
       - Price 
     ------------------------------  -------------------------------- 
 g)   Date of the transaction         13 June 2019 
     ------------------------------  -------------------------------- 
 h)   Place of the transaction        Outside a trading venue 
     ------------------------------  -------------------------------- 
 

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June 14, 2019 11:00 ET (15:00 GMT)