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Director Declaration

27 Nov 2023 16:30

RNS Number : 8090U
Melrose Industries PLC
27 November 2023

27 November 2023

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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Date   Source Headline
22nd Jul 20207:00 amRNSTrading Statement
4th Jun 20202:36 pmRNSDirector/PDMR Shareholding
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5th Mar 20207:00 amRNSFinal Results
19th Nov 20197:00 amRNSTrading Statement
18th Oct 20194:30 pmRNSDirector/PDMR Shareholding
1st Oct 20197:00 amRNSAppointment of Independent Non-Executive Director
5th Sep 20197:00 amRNSHalf-year Report
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5th Apr 201912:55 pmRNS2018 Annual Report and Notice of AGM
3rd Apr 20191:20 pmRNSCapital Markets Day
1st Apr 20195:43 pmRNSPost-Offer Undertakings Report
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11th Mar 20195:01 pmRNSDirector/PDMR Shareholding
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6th Mar 20197:00 amRNSSundry Disposals
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13th Nov 20187:00 amRNSTrading Statement
19th Oct 20183:27 pmRNSAmended Holding(s) in Company
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8th Oct 201810:30 amRNSAppointment
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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

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