Notification of Transactions of PDMR

Melrose Industries PLC

20 March 2026

 

20 March 2026

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility

On 19 March 2026, Peter Dilnot, the Company's Chief Executive Officer, was granted an Award under the Melrose 2024 Performance Share Plan (the "MPSP"). Capitalised terms used but not otherwise defined herein shall have the meaning given in the rules of the MPSP originally adopted on 2 May 2024, as amended from time to time.

Peter Dilnot's award was granted over 591,205 Shares, which were granted in the form of an Option with a nil Option Price and will Vest on 19 March 2029 subject to the achievement of performance conditions over the vesting period.

The notification of dealing form can be found below. The relevant disclosures set out below are provided in accordance with Article 19 of the Market Abuse Regulation (EU) 596/214 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Enquiries:
Investor Relations: Mat Wootton	[phone], [e-mail]
Media: Simon Sporborg, Tom Pigott	[phone], [e-mail]

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	Peter Dilnot
2.	Reason for the notification
a)	Position / status	Chief Executive Officer
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	Grant of an option with a nil exercise price over ordinary shares of £0.001 each under the 2024 Melrose Industries PLC Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and volume(s)	Price Volume GBP 0 591,205
f)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
g)	Date of the transaction	19 March 2026
h)	Place of the transaction	Outside a trading venue

 

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