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459.00 -0.60 (-0.13%)

Bid:

458.70

Ask:

459.10

Spread: 0.40 (0.087%)

Market Cap: £5.72b

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CFO succession

24 Feb 2026 08:00

RNS Number : 0797U

Melrose Industries PLC

24 February 2026

Melrose Industries PLC

("Melrose" or the "Company")

CFO succession

Further to the announcement on 1 December 2025 regarding the succession of Matthew Gregory as Chief Financial Officer ("CFO"), on 5 May 2026 Ross McCluskey will be appointed CFO and an executive Director of the Board, and Matthew Gregory will step down from those roles on the same day. Matthew shall remain employed by the Company until 30 November 2026 ("End Date") initially to complete an orderly handover process with Ross and, thereafter, will be available to support the Company until his employment with the Company ends and he retires on the End Date.

Enquiries:

Investor Relations:

Mat Wootton: +44 (0) 7483 961 233; mat.wootton@melroseplc.net

Media:

Simon Sporborg, Tom Pigott

Brunswick: +44 (0) 207 404 5959; melrose@brunswickgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFLFIAFFIVFIR

Date		Source	Headline
22nd Jul 2020	7:00 am	RNS	Trading Statement
4th Jun 2020	2:36 pm	RNS	Director/PDMR Shareholding
28th May 2020	7:00 am	RNS	Director/PDMR Shareholding
14th May 2020	7:00 am	RNS	Director/PDMR Shareholding
7th May 2020	12:56 pm	RNS	Result of AGM
7th May 2020	7:00 am	RNS	Trading Statement
6th May 2020	4:56 pm	RNS	Holding(s) in Company - Replacement
5th May 2020	4:10 pm	RNS	Holding(s) in Company
5th May 2020	4:09 pm	RNS	Holding(s) in Company
4th May 2020	7:00 am	RNS	Holding(s) in Company
1st May 2020	5:05 pm	RNS	Holding(s) in Company
28th Apr 2020	5:02 pm	RNS	Regulatory Filing – LR.9.2.6E
15th Apr 2020	11:03 am	RNS	Holding(s) in Company
14th Apr 2020	7:00 am	RNS	Holding(s) in Company
3rd Apr 2020	11:04 am	RNS	Annual Report and Notice of AGM
31st Mar 2020	9:57 am	RNS	Standard annual confirmation of POUs
30th Mar 2020	4:25 pm	RNS	Trading Statement
19th Mar 2020	9:42 am	RNS	Holding(s) in Company
16th Mar 2020	7:00 am	RNS	Director/PDMR Shareholding
13th Mar 2020	3:33 pm	RNS	Holding(s) in Company
10th Mar 2020	9:46 am	RNS	Director/PDMR Shareholding
9th Mar 2020	11:13 am	RNS	Director/PDMR Shareholding
9th Mar 2020	7:00 am	RNS	Director/PDMR Shareholding
5th Mar 2020	7:00 am	RNS	Final Results
19th Nov 2019	7:00 am	RNS	Trading Statement
18th Oct 2019	4:30 pm	RNS	Director/PDMR Shareholding
1st Oct 2019	7:00 am	RNS	Appointment of Independent Non-Executive Director
5th Sep 2019	7:00 am	RNS	Half-year Report
14th Jun 2019	4:00 pm	RNS	Director/PDMR Shareholding
29th May 2019	4:04 pm	RNS	Director/PDMR Shareholding
9th May 2019	12:49 pm	RNS	Result of AGM
9th May 2019	7:00 am	RNS	Trading Statement
5th Apr 2019	12:55 pm	RNS	2018 Annual Report and Notice of AGM
3rd Apr 2019	1:20 pm	RNS	Capital Markets Day
1st Apr 2019	5:43 pm	RNS	Post-Offer Undertakings Report
18th Mar 2019	4:41 pm	RNS	Director/PDMR Shareholding
11th Mar 2019	5:01 pm	RNS	Director/PDMR Shareholding
7th Mar 2019	7:00 am	RNS	Final Results
6th Mar 2019	7:00 am	RNS	Sundry Disposals
19th Dec 2018	7:00 am	RNS	Director/PDMR Shareholding
13th Nov 2018	7:00 am	RNS	Trading Statement
19th Oct 2018	3:27 pm	RNS	Amended Holding(s) in Company
19th Oct 2018	1:46 pm	RNS	Holding(s) in Company
17th Oct 2018	4:47 pm	RNS	Director/PDMR Shareholding
8th Oct 2018	10:30 am	RNS	Appointment
4th Oct 2018	4:19 pm	RNS	Director/PDMR Shareholding
1st Oct 2018	7:00 am	RNS	Appointment of Director
6th Sep 2018	7:00 am	RNS	Half-year Report
28th Aug 2018	3:55 pm	RNS	Holding(s) in Company
28th Aug 2018	2:22 pm	RNS	Holding(s) in Company

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