ABOUT US BUSINESSES INVESTORS SUSTAINABILITY MEDIA CONTACT Home About Us Governance Directors' Shareholdings and Share Interests Strategy Track Record Board of Directors Governance The Board Audit Committee Remuneration Committee Nomination Committee Internal Control and Risk Management Communications with Shareholders Directors' Shareholdings and Share Interests Code of Ethics Careers Directors' Shareholdings and Share Interests Directors' Shareholdings and Share Interests as at 31 December 2020(1) Director Ordinary Shares held(2) Participation Rate Percentage in the 2020 Employee Share Plan Christopher Miller 27,108,510 14% Simon Peckham 17,413,217 16% Geoffrey Martin 7,395,256 16% Peter Dilnot(3) - 12% Justin Dowley 1,575,665 n/a Liz Hewitt 211,377 n/a David Lis 458,947 n/a Archie G. Kane 50,000 n/a Charlotte Twyning 70,418 n/a Funmi Adegoke - n/a Heather Lawrence(4) - n/a Victoria Jarman(5) - n/a Total number of Ordinary Shares in issue as at 31 December 2020: 4,858,254,963 (1) The 12,831 2017 Incentive Shares issued by Melrose on 29 June 2017, in connection with the exercise of Options by participants (including the executive Directors) in the 2017 Incentive Plan, were cancelled on 5 April 2021. (2) For these purposes, the interests of each Director listed in the table include any ordinary shares held by a person closely associated with that Director within the meaning of the EU Market Abuse Regulation, as it forms part of retained EU law by virtue of the European Union (Withdrawal) Act 2018. (3) Peter Dilnot was appointed as an executive Director with effect from 1 January 2021. (4) Heather Lawrence was appointed as a Non-executive Director on 1 June 2021. (5) Victoria Jarman was appointed as a Non-executive Director on 1 June 2021. *Figures up to 31 December 2020 Copyright © Melrose Industries PLC 2021 | All Rights Reserved Sitemap Cookies Disclaimer Privacy Policy Modern Slavery Statement