08 June 2018 12:11Download the pdf

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:

+44 (0) 20 3514 0897

Nick Miles / Charlotte McMullen +44 (0) 7973 130 669 / +44 (0) 7921 881 800

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Melrose Industries plc published this content on 08 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 June 2018 14:02:09 UTC