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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
19th Oct 20183:27 pmRNSAmended Holding(s) in Company
19th Oct 20181:46 pmRNSHolding(s) in Company
17th Oct 20184:47 pmRNSDirector/PDMR Shareholding
8th Oct 201810:30 amRNSAppointment
4th Oct 20184:19 pmRNSDirector/PDMR Shareholding
1st Oct 20187:00 amRNSAppointment of Director
6th Sep 20187:00 amRNSHalf-year Report
28th Aug 20183:55 pmRNSHolding(s) in Company
28th Aug 20182:22 pmRNSHolding(s) in Company
23rd Aug 20185:07 pmRNSHolding(s) in Company
23rd Aug 20185:06 pmRNSHolding(s) in Company
22nd Aug 20187:00 amRNSNotice of Results
21st Aug 201811:59 amRNSHolding(s) in Company
20th Aug 20186:13 pmRNSHolding(s) in Company
16th Aug 20185:41 pmRNSHolding(s) in Company
10th Aug 20184:09 pmRNSHolding(s) in Company
8th Aug 20184:02 pmRNSVoting Rights and Capital
8th Aug 20181:39 pmRNSHolding(s) in Company
31st Jul 201811:49 amRNSHolding(s) in Company
30th Jul 20189:18 amRNSHolding(s) in Company
5th Jul 20182:25 pmRNSHolding(s) in Company
4th Jul 20184:59 pmRNSHolding(s) in Company
26th Jun 20181:05 pmRNSVoting Rights and Capital
26th Jun 201810:44 amRNSDirector/PDMR Shareholding
25th Jun 20187:00 amRNSCFIUS Clearance
8th Jun 201812:00 pmRNSPDMR Notification
31st May 20182:43 pmRNSVoting Rights and Capital
30th May 20186:04 pmRNSHolding(s) in Company
30th May 201811:36 amRNSHolding(s) in Company
25th May 20184:20 pmRNSDirector/PDMR Shareholding
24th May 20183:08 pmRNSVoting Rights and Capital
22nd May 20184:39 pmRNSHolding(s) in Company
22nd May 20184:34 pmRNSHolding(s) in Company
22nd May 20184:33 pmRNSHolding(s) in Company
22nd May 20184:32 pmRNSHolding(s) in Company
21st May 201810:56 amRNSHolding(s) in Company
21st May 20188:00 amRNSDelisting of GKN & Continuation Of Offer
18th May 20183:54 pmRNSHolding(s) in Company
17th May 20182:59 pmRNSVoting rights and capital
10th May 201812:01 pmRNSResult of AGM
10th May 20187:00 amRNSAGM Trading Update
9th May 20186:14 pmRNSHolding(s) in Company
8th May 20189:18 amRNSHolding(s) in Company
3rd May 20186:11 pmRNSHolding(s) in Company
2nd May 20187:00 amRNSHolding(s) in Company
1st May 20183:47 pmRNSVoting Rights and Capital
1st May 20182:20 pmRNSHolding(s) in Company
27th Apr 20187:00 amRNSCompulsory Acquisition of remaining GKN Shares
26th Apr 20186:03 pmRNSHolding(s) in Company
26th Apr 201810:17 amRNSHolding(s) in Company

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