Director Declaration

RNS Number : 3463Q

Melrose Industries PLC

17 February 2023

Melrose Industries PLC (the "Company")

Listing Rule 9.6.14 Disclosure

Pursuant to listing Rule 9.6.14R, the Company announces that Victoria Jarman, Non-executive Director of the Company, resigned from her role as Non-executive Director of Entain PLC on 17 February 2023.

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

RDNGPUMAPUPWGQM

TIDM	MRO
Share Price	501.40p-2.64%
Market Cap	£6.25bn

Date	17 Feb 2023
Time	17:00:04
Category	Miscellaneous
ID	3463Q

TIDM	MRO
Share Price	501.40p-2.64%
Market Cap	£6.25bn

Date	17 Feb 2023
Time	17:00:04
Category	Miscellaneous
ID	3463Q

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Director Declaration