Last checked at 8 Jun 2018 12:00
LEI: 213800RGNXXZY2M7TR85
8 June 2018
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 15,122 options to subscribe for 2017 Incentive Shares of £1 each in the capital of the Company ("Options") were granted by the Remuneration Committee on 7 June 2018. These included the grants outside a trading venue of 2,583 Options to each of Christopher Miller and David Roper and 2,833 Options to each of Simon Peckham and Geoffrey Martin, which were notified by the recipients to the Company today, pursuant to Article 19(1) of MAR, each of whom is a "person discharging managerial responsibility" as such term is defined in Article 3(1)(25) of MAR.
Enquiries:
Montfort Communications: Nick Miles, Charlotte McMullen | +44 (0) 20 3514 0897 +44 (0) 7973 130 669 / +44 (0) 7921 881 800 |
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 | Christopher Miller
| ||||
2. | Reason for the notification | |||||
a) | Position / status | 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
| Options to subscribe for 2017 Incentive Shares | ||||
b) | Identification Code | Not applicable | ||||
c) | Nature of the transaction | Grant of options
| ||||
d) | Currency | GBP - British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
| |||||
g) | Date of the transaction | 7 June 2018 | ||||
h) | Place of the transaction | Outside a trading venue | ||||
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 | 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
| Options to subscribe for 2017 Incentive Shares | ||||
b) | Identification Code | Not applicable | ||||
c) | Nature of the transaction | Grant of options
| ||||
d) | Currency | GBP - British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
| |||||
g) | Date of the transaction | 7 June 2018 | ||||
h) | Place of the transaction | Outside a trading venue | ||||
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
| Options to subscribe for 2017 Incentive Shares | ||||
b) | Identification Code | Not applicable | ||||
c) | Nature of the transaction | Grant of options
| ||||
d) | Currency | GBP - British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
| |||||
g) | Date of the transaction | 7 June 2018 | ||||
h) | Place of the transaction | Outside a trading venue | ||||
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1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name of natural person | Geoffrey Martin
| ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Finance 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
| Options to subscribe for 2017 Incentive Shares | ||||
b) | Identification Code | Not applicable | ||||
c) | Nature of the transaction | Grant of options
| ||||
d) | Currency | GBP - British Pound | ||||
e) | Price(s) and volume(s) |
| ||||
f) | Aggregated information
| |||||
g) | Date of the transaction | 7 June 2018 | ||||
h) | Place of the transaction | Outside a trading venue | ||||