18 April 2023
Listing Rule 9.6.14(2) Disclosure
Melrose Industries PLC (the "Company")
Listing Rule 9.6.14(2) Disclosure
The Company notes that Heather Lawrence, an independent non-executive director of the Company, will be appointed as a non-executive director of Antofagasta PLC effective 18 April 2023. This appointment is being disclosed by the Company under Listing Rule 9.6.14(2).
Enquiries:
Montfort Communications:
+44 (0) 20 3514 0897
Nick Miles, Charlotte McMullen
+44 (0) 7739 701634 / +44 (0) 7921 881 800