Melrose Industries PLC Director/PDMR Shareholding
11 Junho 2024 - 1:30PM
RNS Regulatory News
RNS Number : 0301S
Melrose Industries PLC
11 June 2024
Melrose Industries PLC (the
"Company")
Notification of transactions
by persons discharging managerial
responsibilities
On 11 June 2024, Peter Dilnot, the
Company's Chief Executive Officer, and Matthew Gregory, the
Company's Chief Financial Officer, were each granted an Award under
the Melrose 2024 Performance Share Plan (the "PSP"). Capitalised terms used but not
otherwise defined herein shall have the meaning given in the rules
of the PSP originally adopted on 2 May 2024, as amended from time
to time.
Peter Dilnot's Award was granted
over 272,633 Shares and
Matthew Gregory's Award was granted over 129,559 Shares. Both of
these Awards were granted in the form of an Option with a nil
Option Price and will Vest on 11 June 2027 subject to the
achievement of performance conditions over the vesting
period.
The notification of dealing forms
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.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Peter Dilnot
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Melrose Industries PLC
|
|
b)
|
LEI
|
213800RGNXXZY2M7TR85
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 160/7 pence
each
|
|
Identification code
|
ISIN: GB00BNGDN821
|
|
b)
|
Nature of the transaction
|
Grant of an option with a nil
exercise price over ordinary shares of 160/7 pence each under the
2024 Melrose Industries PLC Performance Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£0
|
272,633
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A (single transaction)
|
|
|
|
|
- Aggregated volume
|
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
11 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Matthew Gregory
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Melrose Industries PLC
|
|
b)
|
LEI
|
213800RGNXXZY2M7TR85
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 160/7 pence
each
|
|
Identification code
|
ISIN: GB00BNGDN821
|
|
b)
|
Nature of the transaction
|
Grant of an option with a nil
exercise price over ordinary shares of 160/7 pence each under the
2024 Melrose Industries PLC Performance Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£0
|
129,559
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A (single transaction)
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
11 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHFLFLRRFILLIS
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