Director Declaration

RNS Number : 4366F

Melrose Industries PLC

04 November 2022

4 November 2022

Melrose Industries PLC (the "Company")

Listing Rule 9.6.14 Disclosure

The Company notes that Heather Lawrence, an independent non-executive director of the Company, will be appointed as a non-executive director of Coats Group PLC effective 7 November 2022. This appointment is being disclosed by the Company under Listing Rule 9.6.14.

Enquiries:

Montfort Communications:

+44 (0) 20 3514 0897

Nick Miles, Charlotte McMullen

+44 (0) 7739 701 634 / +44 (0) 7921 881 800

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END

RDNUPGAGGUPPGMC

TIDM	MRO
Share Price	494.10p0.30%
Market Cap	£6.16bn

Date	4 Nov 2022
Time	17:30:00
Category	Miscellaneous
ID	4366F

TIDM	MRO
Share Price	494.10p0.30%
Market Cap	£6.16bn

Date	4 Nov 2022
Time	17:30:00
Category	Miscellaneous
ID	4366F

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Company Information

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Director Declaration