17 February 2023
Director Declaration
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:
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Nick Miles, Charlotte McMullen
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