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Last checked at 
1 May 2026 08:26
1 May 2026
Melrose Industries PLC (the "Company")
Notification and Public Disclosure of Transactions of Persons Discharging Managerial Responsibilities
The Company announces that it has been informed that the following transactions have taken place.
Guy Hachey, Non-executive Director, purchased 15,000 Ordinary Shares of £0.001 in the Company (the "Shares") on 29 April 2026 at a price of 6.80 US Dollars per Share. In total, Mr Hachey holds an interest of 42,000 Ordinary Shares in the Company.
Alison Goligher, Senior Independent Director, purchased 20,000 Ordinary Shares of £0.001 in the Company (the "Shares") on 30 April 2026 at a price of 476 pence per Share. In total, Ms Goligher holds an interest of 40,000 Ordinary Shares in the Company.
Ian Barkshire, Non-executive Director, purchased 15,700 Ordinary Shares of £0.001 in the Company (the "Shares") on 30 April 2026 at a price of 481 pence per Share. In total, Dr Barkshire holds an interest of 32,700 Ordinary Shares in the Company.
Enquiries:
Investor Relations: Mat Wootton
| +44 (0) 7483 961 233, mat.wootton@melroseplc.net
|
Media: Simon Sporborg, Tom Pigott
| +44 (0) 207 404 5959, melrose@brunswickgroup.com
|
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Guy Hachey | ||||
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 | USD - US Dollars | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
15,000
USD 102,000 | ||||
g) | Date of the transaction | 29 April 2026 | ||||
h) | Place of the transaction | OTC Market | ||||
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 | Senior Independent 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) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
20,000
GBP 95,200 | ||||
g) | Date of the transaction | 30 April 2026 | ||||
h) | Place of the transaction | London Stock Exchange | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Ian Barkshire | ||||
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) |
| ||||
f) | Aggregated information
- Aggregated volume
- Price
|
15,700
GBP 75,517 | ||||
g) | Date of the transaction | 30 April 2026 | ||||
h) | Place of the transaction | London Stock Exchange | ||||
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