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4 Jun 2020 14:36
4 June 2020
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 David Roper, Executive Vice Chairman, has gifted 320,000 Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") on 2 June 2020, and 480,000 Ordinary Shares on 4 June 2020, in each case to family members for nil consideration, as part of standard family financial planning. Following this transaction, Mr Roper has an interest in 16,115,302 Ordinary Shares in the Company, representing approximately 0.332% of the issued share capital of the Company.
Enquiries:
Montfort Communications:
| +44 (0) 20 3514 0897
|
Nick Miles, Charlotte McMullen
| +44 (0) 7973 130 669 / +44 (0) 7921 881 800
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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 | David Roper | ||||||||
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
|
800,000
Nil consideration | ||||||||
g) | Date of the transaction | 2 June 2020 in respect of 320,000 ordinary shares 4 June 2020 in respect of 480,000 ordinary shares | ||||||||
h) | Place of the transaction | Outside a trading venue | ||||||||
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