Melrose Regulatory News (MRO)

(a) Full name of discloser:

Société Générale S.A.

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each offeror/offeree

 Melrose Industries plc

(d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:

(e) Date position held/dealing undertaken:

For an opening position disclosure, state the latest practicable date prior to the disclosure

02/03/2018

(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?

If it is a cash offer or possible cash offer, state "N/A"

YES: GKN plc

Class of relevant security:

Ordinary

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

43,183

0.00

4,488,724

0.23

(2) Cash-settled derivatives:

880,605

0.05

0

0.00

(3) Stock-settled derivatives (including options) and agreements to purchase/sell:

0

0.00

0

0.00

TOTAL:

923,788

0.05

4,488,724

0.23

Class of relevant security in relation to which subscription right exists:

Details, including nature of the rights concerned and relevant percentages:

Class of relevant security

Purchase/sale

Number of securities

Price per unit

GBP

Ordinary

Purchase

5,258

2.155

Ordinary

Purchase

4,298

2.154

Ordinary

Purchase

816

2.153

Ordinary

Purchase

3,842

2.153

Ordinary

Purchase

418

2.153

Ordinary

Purchase

5,000

2.155

Ordinary

Purchase

372

2.153

Ordinary

Purchase

3,800

2.155

Ordinary

Purchase

841

2.182

Ordinary

Purchase

791

2.182

Ordinary

Purchase

1,466

2.182

Ordinary

Purchase

536

2.182

Ordinary

Purchase

1,626

2.158

Ordinary

Purchase

1,705

2.158

Ordinary

Purchase

368

2.154

Ordinary

Purchase

695

2.154

Ordinary

Purchase

224

2.154

Ordinary

Purchase

1,153

2.156

Ordinary

Purchase

387

2.156

Ordinary

Purchase

4,272

2.18

Ordinary

Purchase

771

2.181

Ordinary

Purchase

1,542

2.181

Ordinary

Purchase

2,682

2.18

Ordinary

Purchase

1,031

2.18

Ordinary

Purchase

1,604

2.165

Ordinary

Purchase

3,556

2.165

Ordinary

Purchase

4,380

2.164

Ordinary

Purchase

3,194

2.162

Ordinary

Purchase

1,425

2.175

Ordinary

Purchase

1,134

2.162

Ordinary

Purchase

4,145

2.162

Ordinary

Purchase

480

2.155

Ordinary

Purchase

2,049

2.155

Ordinary

Purchase

62

2.155

Ordinary

Purchase

3,299

2.154

Ordinary

Purchase

169

2.18

Ordinary

Purchase

970

2.18

Ordinary

Purchase

2,575

2.155

Ordinary

Purchase

2,281

2.156

Ordinary

Purchase

4,263

2.155

Ordinary

Purchase

5,000

2.155

Ordinary

Purchase

1,165

2.159

Ordinary

Purchase

1,540

2.159

Ordinary

Purchase

2,963

2.176

Ordinary

Purchase

789

2.21

Ordinary

Purchase

270

2.206

Ordinary

Purchase

519

2.206

Ordinary

Purchase

789

2.183

Ordinary

Purchase

81,507

2.155

Ordinary

Purchase

875

2.155

Ordinary

Purchase

47,420

2.155

Ordinary

Purchase

53

2.158

Ordinary

Sale

130

2.171

Ordinary

Sale

666

2.171

Ordinary

Sale

1,900

2.185

Ordinary

Sale

1,481

2.222

Ordinary

Sale

1,013

2.181

Ordinary

Sale

2,865

2.181

Ordinary

Sale

1,300

2.167

Ordinary

Sale

1,368

2.19

Ordinary

Sale

348

2.184

Ordinary

Sale

1,875

2.184

Ordinary

Sale

2,516

2.184

Ordinary

Sale

1,500

2.215

Ordinary

Sale

1,427

2.21

Ordinary

Sale

736

2.179

Ordinary

Sale

1,220

2.179

Ordinary

Sale

1,848

2.179

Ordinary

Sale

300

2.183

Ordinary

Sale

959

2.183

Ordinary

Sale

1,800

2.183

Ordinary

Sale

1,616

2.183

Ordinary

Sale

464

2.183

Ordinary

Sale

1,214

2.183

Ordinary

Sale

150

2.183

Ordinary

Sale

1,500

2.17

Ordinary

Sale

1,701

2.17

Ordinary

Sale

1,500

2.214

Ordinary

Sale

312

2.18

Ordinary

Sale

1,205

2.207

Ordinary

Sale

1,800

2.195

Ordinary

Sale

2,164

2.164

Ordinary

Sale

281

2.179

Ordinary

Sale

1,500

2.179

Ordinary

Sale

1,500

2.207

Ordinary

Sale

1,642

2.213

Ordinary

Sale

1,500

2.18

Ordinary

Sale

1,536

2.194

Ordinary

Sale

1,383

2.205

Ordinary

Sale

1,860

2.184

Ordinary

Sale

2,652

2.181

Ordinary

Sale

1,500

2.219

Ordinary

Sale

97

2.21

Ordinary

Sale

1,266

2.2155

Ordinary

Sale

70

2.18

Ordinary

Sale

1,654

2.21

Ordinary

Sale

10,189

2.155

Ordinary

Sale

1,019

2.213

Ordinary

Sale

1,800

2.219

Ordinary

Sale

1,230

2.209

Ordinary

Sale

709

2.228

Ordinary

Sale

452

2.228

Ordinary

Sale

1,800

2.184

Ordinary

Sale

930

2.225

Ordinary

Sale

75

2.228

Ordinary

Sale

2,122

2.198

Ordinary

Sale

1,200

2.221

Ordinary

Sale

1,254

2.219

Ordinary

Sale

458

2.183

Ordinary

Sale

1,890

2.183

Ordinary

Sale

1,460

2.21

Ordinary

Sale

665

2.183

Ordinary

Sale

1,800

2.197

Ordinary

Sale

1,490

2.222

Ordinary

Sale

1,089

2.221

Ordinary

Sale

1,800

2.195

Ordinary

Sale

1,800

2.168

Ordinary

Sale

835

2.169

Ordinary

Sale

3,657

2.169

Ordinary

Sale

1,210

2.169

Ordinary

Sale

1,977

2.169

Ordinary

Sale

1,550

2.211

Ordinary

Sale

1,800

2.221

Ordinary

Sale

1,238

2.22

Ordinary

Sale

639

2.221

Ordinary

Sale

487

2.222

Ordinary

Sale

4,000

2.19

Ordinary

Sale

4,330

2.182

Ordinary

Sale

1,074

2.213

Ordinary

Sale

1,800

2.192

Ordinary

Sale

568

2.182

Ordinary

Sale

708

2.182

Ordinary

Sale

2,714

2.17

Ordinary

Sale

1,561

2.17

Ordinary

Sale

1,500

2.208

Ordinary

Sale

1,394

2.208

Ordinary

Sale

1,800

2.217

Ordinary

Sale

1,343

2.181

Ordinary

Sale

789

2.183

Ordinary

Sale

789

2.161

Ordinary

Sale

447

2.168

Ordinary

Sale

84

2.168

Ordinary

Sale

258

2.168

Ordinary

Sale

789

2.196

Ordinary

Sale

1,051

2.211

Ordinary

Sale

1,250

2.213

Ordinary

Sale

1,012

2.217

Ordinary

Sale

1,100

2.166

Ordinary

Sale

81

2.166

Ordinary

Sale

7

2.166

Ordinary

Sale

1,791

2.209

Ordinary

Sale

4,585

2.209

Ordinary

Sale

1,800

2.208

Ordinary

Sale

98

2.208

Ordinary

Sale

5,395

2.21

Ordinary

Sale

1,122

2.157

Ordinary

Sale

7,359

2.155

Total Purchases

222,370

Total Sales

158,543

Class of relevant security

Product description

e.g. CFD

Nature of dealing

e.g. opening/closing a long/short position, increasing/reducing a long/short position

Number of reference securities

Price per unit GBP

Class of relevant security

Product description e.g. call option

Writing, purchasing, selling, varying etc.

Number of securities to which option relates

Exercise price per unit

Type

e.g. American, European etc.

Expiry date

Option money paid/ received per unit GBP

Class of relevant security

Product description

e.g. call option

Exercising/ exercised against

Number of securities

Exercise price per unit GBP

Class of relevant security

Nature of dealing

e.g. subscription, conversion

Details

Price per unit (if applicable) GBP

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the person making the disclosure and any party to the offer or any person acting in concert with a party to the offer:

Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"

Details of any agreement, arrangement or understanding, formal or informal, between the person making the disclosure and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

Is a Supplemental Form 8 (Open Positions) attached?

NO

05/03/2018

Olivier Vero

+44 20 7676 6969