Last checked at 4 Mar 2021 16:04
4 March 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 Simon Peckham, Chief Executive, and Christopher Miller, Executive Vice Chairman, today each gifted to their respective family members Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") for nil consideration as part of standard family financial planning.
Mr Peckham gifted 4,000,000 Ordinary Shares. Following this transaction, Mr Peckham has an interest in 13,413,217 Ordinary Shares, representing approximately 0.276% of the issued share capital of the Company.
Mr Miller gifted 1,800,000 Ordinary Shares. Following this transaction, Mr Miller has an interest in 25,308,510 Ordinary Shares, representing approximately 0.52% of the issued share capital of the Company.
Enquiries:
Montfort Communications:
| +44 (0) 20 3514 0897
|
Nick Miles, Charlotte McMullen
| +44 (0) 7739 701 634 / +44 (0) 7921 881 800
|
Notification of Transactions of Persons
Discharging Managerial Responsibility in accordance with Article 19(1) of MAR
Simon Peckham
1. | Details of PDMR / person closely associated with them ("PCA") | |||||||
a) | Name of natural person | Simon Peckham | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Chief Executive | ||||||
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 | ||||||
b) | Identification Code | GB00BZ1G4322 | ||||||
c) | Nature of the transaction | Gifting of shares | ||||||
d) | Currency | Nil consideration | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
|
4,000,000
Nil consideration | ||||||
g) | Date of the transaction | 4 March 2021 | ||||||
h) | Place of the transaction | Outside a trading venue | ||||||
Christopher Miller
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 / 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 | ||||||||
b) | Identification Code | GB00BZ1G4322 | ||||||||
c) | Nature of the transaction | Gifting of shares | ||||||||
d) | Currency | Nil consideration | ||||||||
e) | Price(s) and volume(s) |
| ||||||||
f) | Aggregated information
- Aggregated volume
- Price
|
1,800,000
Nil consideration | ||||||||
g) | Date of the transaction | 4 March 2021 | ||||||||
h) | Place of the transaction | Outside a trading venue | ||||||||