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Director Declaration

9 Sep 2015 07:05

RNS Number : 4478Y

Melrose Industries PLC

09 September 2015

9 September 2015

Melrose Industries PLC ("Melrose" or the "Company")

Director Declaration

In accordance with Rule 9.6.14 of the UK Listing Rules, Melrose gives notice that Justin Dowley, an independent non-executive director of the Company, will become a non-executive director of Novae Group plc with effect from 1 October 2015.

Enquiries:

Montfort Communications

Financial PR:

Charlotte McMullen +44 (0) 7921 881 800

This information is provided by RNS

The company news service from the London Stock Exchange

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Date		Source	Headline
20th Feb 2012	5:18 pm	RNS	Transaction in Own Shares
17th Feb 2012	6:08 pm	RNS	Transaction in Own Shares
16th Feb 2012	5:15 pm	RNS	Transaction in Own Shares
15th Feb 2012	5:23 pm	RNS	Transaction in Own Shares
13th Feb 2012	4:59 pm	RNS	Transaction in Own Shares
10th Feb 2012	5:37 pm	RNS	Transaction in Own Shares
9th Feb 2012	5:57 pm	RNS	Transaction in Own Shares
8th Feb 2012	5:53 pm	RNS	Transaction in Own Shares
6th Feb 2012	5:09 pm	RNS	Transaction in Own Shares
3rd Feb 2012	5:23 pm	RNS	Transaction in Own Shares
30th Jan 2012	5:26 pm	RNS	Transaction in Own Shares
27th Jan 2012	5:04 pm	RNS	Transaction in Own Shares
25th Jan 2012	5:10 pm	RNS	Transaction in Own Shares
24th Jan 2012	5:03 pm	RNS	Transaction in Own Shares
20th Jan 2012	5:36 pm	RNS	Transaction in Own Shares
19th Jan 2012	5:20 pm	RNS	Transaction in Own Shares
19th Jan 2012	7:00 am	RNS	Transaction in Own Shares
13th Jan 2012	5:15 pm	RNS	Transaction in Own Shares
12th Jan 2012	5:09 pm	RNS	Transaction in Own Shares
10th Jan 2012	5:20 pm	RNS	Transaction in Own Shares
6th Jan 2012	5:21 pm	RNS	Transaction in Own Shares
5th Jan 2012	5:23 pm	RNS	Transaction in Own Shares
30th Dec 2011	1:13 pm	RNS	Transaction in Own Shares
30th Dec 2011	10:00 am	RNS	Close Period Repurchase Programme
30th Dec 2011	7:00 am	RNS	Transaction in Own Shares
23rd Dec 2011	12:16 pm	RNS	Transaction in Own Shares
22nd Dec 2011	4:33 pm	RNS	Transaction in Own Shares
22nd Dec 2011	7:00 am	RNS	Transaction in Own Shares
21st Dec 2011	7:00 am	RNS	Transaction in Own Shares
20th Dec 2011	7:00 am	RNS	Transaction in Own Shares
19th Dec 2011	7:00 am	RNS	Transaction in Own Shares
16th Dec 2011	7:00 am	RNS	Transaction in Own Shares
15th Dec 2011	7:00 am	RNS	Transaction in Own Shares
14th Dec 2011	7:00 am	RNS	Transaction in Own Shares
12th Dec 2011	7:00 am	RNS	Transaction in Own Shares
9th Dec 2011	7:00 am	RNS	Transaction in Own Shares
7th Dec 2011	7:00 am	RNS	Transaction in Own Shares
6th Dec 2011	7:00 am	RNS	Transaction in Own Shares
5th Dec 2011	7:00 am	RNS	Transaction in Own Shares
2nd Dec 2011	7:00 am	RNS	Transaction in Own Shares
1st Dec 2011	7:00 am	RNS	Transaction in Own Shares
30th Nov 2011	7:00 am	RNS	Transaction in Own Shares
29th Nov 2011	7:00 am	RNS	Transaction in Own Shares
28th Nov 2011	7:00 am	RNS	Transaction in Own Shares
24th Nov 2011	7:00 am	RNS	Transaction in Own Shares
11th Nov 2011	10:42 am	RNS	Director/PDMR Shareholding
11th Nov 2011	10:40 am	RNS	Director/PDMR Shareholding
31st May 2011	7:00 am	RNS	Announcement re: Omega Holdings Limited
5th Aug 2010	10:25 am	RNS	Half Yearly Report
22nd Dec 2009	4:52 pm	RNS	Correction of Release re Purchase of Shrs 21.12.09

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