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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

END

RDNZVLFBEKFXBBD

Date		Source	Headline
22nd Dec 2009	12:55 pm	RNS	Director/PDMR Shareholding
17th Dec 2009	2:35 pm	RNS	Purchase of shares
21st Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
21st Oct 2009	4:35 pm	RNS	Price Monitoring Extension
12th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
18th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
7th Aug 2009	3:53 pm	PRN	Net Asset Value(s)
7th Aug 2009	3:20 pm	RNS	Net Asset Value(s)
28th Jul 2009	4:35 pm	RNS	Price Monitoring Extension
17th Apr 2009	12:19 pm	RNS	Rule 8.3- Novae Group PLC
15th Apr 2009	12:36 pm	RNS	Rule 8.3- Novae Group PLC
1st Apr 2009	12:43 pm	RNS	Rule 8.3- Novae Group PLC
19th Mar 2009	10:22 am	BUS	EPT Disclosure
16th Mar 2009	11:54 am	RNS	Rule 8.3- Novae Group PLC
12th Mar 2009	9:23 am	BUS	EPT Disclosure
11th Mar 2009	3:14 pm	RNS	Rule 8.3- Novae Group plc
11th Mar 2009	1:24 pm	RNS	Rule 8.3- NOVAE GROUP
11th Mar 2009	12:43 pm	RNS	Response to Novae announcement
11th Mar 2009	10:07 am	BUS	EPT Disclosure
10th Mar 2009	5:26 pm	PRN	Rule 8.3 - Offeree Chaucer Holdings Offeror Novae Group
10th Mar 2009	10:03 am	BUS	EPT Disclosure
9th Mar 2009	12:56 pm	RNS	Rule 8.3- NOVAE GROUP PLC
9th Mar 2009	10:23 am	BUS	EPT Disclosure
9th Mar 2009	9:40 am	RNS	Rule 8.3- Novae Group Plc
6th Mar 2009	3:23 pm	PRN	Rule 8.3 - Novae Group Plc
6th Mar 2009	10:47 am	BUS	EPT Disclosure
6th Mar 2009	10:46 am	BUS	EPT Disclosure - Amendment
6th Mar 2009	10:08 am	RNS	Rule 8.3- NOVAE GRP ORD GBP
5th Mar 2009	3:15 pm	RNS	Rule 8.3- Novae Group plc
5th Mar 2009	11:04 am	BUS	EPT Disclosure - Amendment
5th Mar 2009	11:03 am	BUS	EPT Disclosure
5th Mar 2009	9:22 am	RNS	Rule 8.3- Novae Group Plc
5th Mar 2009	9:10 am	RNS	Rule 8.3- NOVAE GROUP PLC
4th Mar 2009	9:45 am	BUS	EPT Disclosure
4th Mar 2009	9:42 am	RNS	Rule 8.3- NOVAE GROUP PLC
4th Mar 2009	9:34 am	RNS	Rule 8.3- Novae Group Plc
3rd Mar 2009	2:50 pm	RNS	Rule 8.3- Novae Group
3rd Mar 2009	10:15 am	RNS	Rule 8.3- NOVAE GROUP ORD GBP
3rd Mar 2009	10:14 am	BUS	EPT Disclosure
3rd Mar 2009	10:10 am	RNS	Rule 8.3- Novae Group Plc
2nd Mar 2009	3:16 pm	RNS	Rule 8.3- Novae Group plc
2nd Mar 2009	12:11 pm	RNS	Rule 8.3- Novae Group PLC
2nd Mar 2009	9:37 am	BUS	EPT Disclosure
27th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
27th Feb 2009	12:19 pm	BUS	Rule 8.3 - Novae Group Plc Ord GBP 0.01
27th Feb 2009	11:35 am	RNS	Rule 8.3- Novae Group PLC
27th Feb 2009	10:33 am	BUS	EPT Disclosure
26th Feb 2009	11:51 am	RNS	Rule 8.3- Novae Group Plc
26th Feb 2009	9:46 am	RNS	Rule 8.3- Novae Group PLC
25th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn

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