RNS Number : 1364K Melrose Industries PLC 29 June 2026  

26 June 2026

Melrose Industries PLC (the "Company")

Notification and Public Disclosure of Transactions of Persons Discharging Managerial Responsibility

The Company announces that Ross McCluskey, the Company's Chief Financial Officer, purchased 3,667 Ordinary Shares of £0.001 in the Company (the "Shares") on 25 June 2026 at a price of 474.96 pence per Share. In total, Mr McCluskey now holds an interest of 25,101 Ordinary Shares in the Company.

The notification of dealing form can be found below.

Enquiries:

Investor Relations: Mat Wootton

+44 (0) 7483 961 233, mat.wootton@melroseplc.net

Media: Simon Sporborg, Tom Pigott

+44 (0) 207 404 5959, melrose@brunswickgroup.com

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

Ross McCluskey

2.

Reason for the notification

a)

Position / status

Chief Financial 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

Acquisition of ordinary shares of £0.001 each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price

Volume

GBP 4.7496

3,667

f)

Aggregated information

- Aggregated volume

- Price

3,667

GBP 17,416.78

g)

Date of the transaction

2026-06-25

h)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  DSHFIFLRRTIAFIR