Business
Director/PDMR Shareholding
Director/PDMR Shareholding.

About this update from Melrose Industries Plc
27 May 2025 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 has been informed that Alison Goligher, Non-executive Director, purchased 20,000 Ordinary Shares of £0.001 in the Company (the " Shares ") on 23 May 2025 at a price of 461.981 pence per Share. Following this transaction, Ms Goligher holds an interest of 20,000 Ordinary Shares in the Company, representing approximately 0.00157% of the issued share capital of the Company (excluding treasury shares). Enquiries: Investor Relations: Chris Dyett +44 (0) 7974 974690, [email protected] Media: Andrew Porter +44 (0) 207 404 5959, [email protected] 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 Alison Goligher 2. Reason for the notification a) Position / status Non-executive Director b) Initial notification / amendment Initial Notification 3. Details of the issuer a) Full name of the entity Melrose Industries PLC b) Legal Entity Identifier code 213800RGNXXZY2M7TR85 4. Details of the transaction(s) a) Description of the financial instrument, type of instrument Ordinary shares of £0.001 each b) Identification Code GB00BNGDN821 c) Nature of the transaction Acquisition of ordinary shares of £0.001 pence each d) Currency GBP - British Pound e) Price(s) and volume(s) Price Volume GBP 4.61981 20,000 f) Aggregated information - Aggregated volume - Price 20,000 GBP 92,396.20 g) Date of the transaction 23 May 2025 h) Place of the transaction London Stock Exchange
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