24 March 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 Matthew Gregory, Chief Financial Officer, purchased 36,869 Ordinary Shares of £0.001 in the Company (the "Shares") on 24 March 2025 at a price of 528.44 pence per Share. These shares were purchased pursuant to a determination of the Remuneration Committee on 5 March 2025 (made in accordance with the terms of the bonus deferral scheme in the Directors' Remuneration Policy) that 50% of the 2024 annual bonus (post-tax) awarded to Mr Gregory would be required to be deferred into Shares of the Company.
Following this transaction, Mr Gregory now holds an interest of 63,279 Shares, representing approximately 0.00495% of the issued share capital of the Company (excluding treasury shares).
Enquiries:
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Investor Relations: Chris Dyett |
+44 (0) 7974 974690, ir@melroseplc.net |
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Media: Andrew Porter |
+44 (0) 207 404 5959, melrose@brunswickgroup.com |
Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of MAR
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1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name of natural person |
Matthew Gregory |
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2. |
Reason for the notification |
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a) |
Position / status |
Chief Financial Officer |
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b) |
Initial notification / amendment |
Initial Notification |
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3. |
Details of the issuer |
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a) |
Full name of the entity |
Melrose Industries PLC |
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b) |
Legal Entity Identifier code |
213800RGNXXZY2M7TR85 |
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4. |
Details of the transaction(s) |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of £0.001 each |
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b) |
Identification Code |
GB00BNGDN821 |
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c) |
Nature of the transaction |
Acquisition of ordinary shares of £0.001 pence each |
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d) |
Currency |
GBP - British Pound |
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e) |
Price(s) and volume(s) |
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f) |
Aggregated information - Aggregated volume - Price |
36,869 GBP 194,830.54 |
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g) |
Date of the transaction |
24 March 2025 |
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h) |
Place of the transaction |
London Stock Exchange |
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