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Market Cap: £5.97b
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Director Declaration - 2nd March 2026

2 Mar 2026 07:12

RNS Number : 8935U
Melrose Industries PLC
02 March 2026

2 March 2026

Melrose Industries PLC

(the "Company")

Director Declaration

The Company notes that Ian Barkshire, a Non-executive Director of the Company, has been appointed as a Non-Executive Director and Chair Designate of Focusrite plc. This appointment is being disclosed by the Company under Listing Rule 6.4.9R(2).

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

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Date   Source Headline
9th Aug 20245:55 pmRNSHolding(s) in Company
9th Aug 20247:00 amRNSTransaction in Own Shares
8th Aug 20247:00 amRNSTransaction in Own Shares
7th Aug 20247:00 amRNSTransaction in Own Shares
6th Aug 20247:00 amRNSTransaction in Own Shares
5th Aug 202412:20 pmRNSDirector/PDMR Shareholding
5th Aug 20247:00 amRNSTransaction in Own Shares
2nd Aug 202411:01 amRNSDirector/PDMR Shareholding
2nd Aug 20247:00 amRNSTransaction in Own Shares
1st Aug 20247:00 amRNSHalf-year Report
1st Aug 20247:00 amRNSTransaction in Own Shares
31st Jul 20247:00 amRNSTransaction in Own Shares
30th Jul 20247:00 amRNSTransaction in Own Shares
29th Jul 20247:00 amRNSTransaction in Own Shares
26th Jul 20247:00 amRNSTransaction in Own Shares
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23rd Jul 20247:00 amRNSTransaction in Own Shares
22nd Jul 20247:00 amRNSTransaction in Own Shares
19th Jul 202410:36 amRNSTransaction in Own Shares
18th Jul 20247:00 amRNSTransaction in Own Shares
17th Jul 20247:00 amRNSTransaction in Own Shares
16th Jul 20247:00 amRNSTransaction in Own Shares
15th Jul 20247:00 amRNSTransaction in Own Shares
12th Jul 20247:00 amRNSTransaction in Own Shares
11th Jul 20243:45 pmRNSReduction of Capital
11th Jul 20249:00 amRNSDirector Declaration
11th Jul 20247:00 amRNSTransaction in Own Shares
10th Jul 20247:00 amRNSTransaction in Own Shares
9th Jul 20247:00 amRNSTransaction in Own Shares
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5th Jul 20247:00 amRNSTransaction in Own Shares
4th Jul 20247:00 amRNSTransaction in Own Shares
3rd Jul 20247:00 amRNSTransaction in Own Shares
2nd Jul 20247:00 amRNSTransaction in Own Shares
1st Jul 20247:00 amRNSTransaction in Own Shares
28th Jun 20247:00 amRNSTransaction in Own Shares
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26th Jun 20247:00 amRNSTransaction in Own Shares
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21st Jun 20247:00 amRNSTransaction in Own Shares
20th Jun 20247:00 amRNSTransaction in Own Shares
19th Jun 20247:00 amRNSTransaction in Own Shares
18th Jun 20247:00 amRNSDirectorate Change
18th Jun 20247:00 amRNSTransaction in Own Shares
17th Jun 20247:00 amRNSTransaction in Own Shares
14th Jun 20247:00 amRNSTransaction in Own Shares
13th Jun 20247:00 amRNSTransaction in Own Shares
12th Jun 20247:00 amRNSTransaction in Own Shares

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