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:
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+44 (0) 20 3514 0897
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| Nick Miles, Charlotte McMullen
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+44 (0) 7739 701 634 / +44 (0) 7921 881 800
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