Melrose Regulatory News (MRO)

1 October 2018

Melrose Industries PLC ("Melrose")

Appointment of Director

Melrose Industries Plc (the "Company") is pleased to announce the appointment of Charlotte Twyning to its Board as an independent non-executive Director with effect from Monday 1 October 2018.

After a legal career, Charlotte moved on to senior roles in policy, customer service and strategy at BT and Abellio and she is currently Consents Director on the Heathrow Expansion Programme Board.

She brings to the Melrose board a broad frame of reference, acute commercial judgement and excellent experience of working at the highest levels with government and regulators.

Christopher Miller, Executive Chairman of the Company, said,

"We are delighted to welcome Charlotte to the Board and we look forward to benefiting from her diverse range of experience. We believe that she will make a significant contribution to Melrose as we work to deliver 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 of Charlotte to the Board of the Company.

Enquiries:

Montfort Communications:

Nick Miles/Charlotte McMullen: +44 (0) 20 3514 0897