21 June 2023

Melrose Industries PLC

Appointment of Independent Non-Executive Director

Melrose Industries plc ("Melrose") is pleased to announce the appointment of Gillian Elcock to its Board as a Non-executive Director with effect from Wednesday 21 June 2023.

Gillian has extensive investment research experience including several years covering aerospace and defence as an analyst at Putnam Investments and Insight Investment. Gillian is also the founder and former Managing Director of Denny Ellison, an independent investment research and training company. She has two engineering degrees from MIT and an MBA from the Harvard Business School, and is currently a Non-executive Director of International Biotechnology Trust plc, and a member of the Board of the CFA UK.

Justin Dowley, Non-executive Chairman of Melrose, said:

"We are delighted to welcome Gillian to the Board. We look forward to benefitting from her broad experience and believe she will make a significant contribution to Melrose as we work to deliver further value for all our stakeholders."

There is no additional information required to be disclosed pursuant to Listing Rule 9.6.13 in relation to the appointment.

Enquiries: