Melrose Industries PLC

Listing Rule 9.6.14(2) Disclosure

The Company notes that Gillian Elcock, an independent non-executive director of the Company, has been appointed as a non-executive director of Octopus Apollo VCT plc with effect from 1 December 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

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