Director/PDMR Shareholding

Melrose Industries PLC

01 May 2026

 

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	[phone], [e-mail]
Media: Simon Sporborg, Tom Pigott	[phone], [e-mail]

 

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)	Price Volume USD 6.80 15,000
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)	Price Volume GBP 4.76 20,000
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)	Price Volume GBP 4.81 15,700
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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