Melrose Industries PLC Director/PDMR Shareholding (1766Q)

TIDMMRO

RNS Number : 1766Q

Melrose Industries PLC

25 October 2021

25 October 2021

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:          [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         Charlotte Twyning 
     -----------------------------  -------------------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position / status             Non-executive Director (including 771 shares 
                                     purchased on behalf of persons closely associated 
                                     with her) 
     -----------------------------  -------------------------------------------------- 
 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            GB00BNR5MZ78 
     -----------------------------  -------------------------------------------------- 
 c)   Nature of the transaction      Acquisition of ordinary shares of 160/21 pence 
                                      each 
     -----------------------------  -------------------------------------------------- 
 d)   Currency                        GBP - Great British Pound 
     -----------------------------  -------------------------------------------------- 
 e)   Price(s) and volume(s)           Price           Volume 
                                        GBP 1.6107      4,835 
                                                       ------- 
                                        GBP 1.61086     1,264 
                                                       ------- 
                                        GBP 1.6109      386 
                                                       ------- 
                                        GBP 1.611145    385 
                                                       ------- 
     -----------------------------  -------------------------------------------------- 
 f)   Aggregated information          6,870 
       - Aggregated volume             See 4(e) 
       - Price 
     -----------------------------  -------------------------------------------------- 
 g)   Date of the transaction        22 October 2021 
     -----------------------------  -------------------------------------------------- 
 h)   Place of the transaction       London Stock Exchange 
     -----------------------------  -------------------------------------------------- 
 

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October 25, 2021 10:05 ET (14:05 GMT)