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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
25th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
25th Feb 2009	11:00 am	RNS	Rule 8.3- Novae Group PLC
25th Feb 2009	9:10 am	BUS	EPT Disclosure
24th Feb 2009	10:18 am	RNS	Rule 8.3- Novae Group PLC
24th Feb 2009	9:33 am	BUS	EPT Disclosure
23rd Feb 2009	9:56 am	BUS	EPT Disclosure
20th Feb 2009	11:29 am	RNS	Rule 8.3- Novae Group PLC
20th Feb 2009	9:58 am	BUS	Rule 8.3 - Novae Group Plc ord GBP0.01
19th Feb 2009	2:39 pm	RNS	Rule 8.3- Novae Group plc
19th Feb 2009	9:47 am	BUS	EPT Disclosure
18th Feb 2009	9:47 am	BUS	EPT Disclosure
17th Feb 2009	10:40 am	RNS	Rule 8.3- Novae Group plc
16th Feb 2009	11:23 am	RNS	Rule 8.3- Novae Group Plc
16th Feb 2009	10:07 am	BUS	EPT Disclosure
13th Feb 2009	2:10 pm	RNS	Rule 8.3- Novae Group PLC
13th Feb 2009	11:26 am	PRN	Rule 8.3 - Novae Group Plc
12th Feb 2009	9:54 am	RNS	Rule 8.3- Novae Group PLC
12th Feb 2009	9:50 am	BUS	EPT Disclosure
12th Feb 2009	9:32 am	BUS	Rule 8.3 - Novae Ord GBP 0.01
11th Feb 2009	9:52 am	BUS	EPT Disclosure
10th Feb 2009	9:58 am	BUS	EPT Disclosure
9th Feb 2009	10:47 am	BUS	EPT Disclosure
9th Feb 2009	7:00 am	RNS	Statement re. Press Comment
6th Feb 2009	1:48 pm	RNS	Rule 8.3- Novae Group Plc
5th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
5th Feb 2009	4:36 pm	RNS	Price Monitoring Extension
5th Feb 2009	11:11 am	RNS	Rule 8.3- Novae Group Plc
5th Feb 2009	9:48 am	BUS	EPT Disclosure
4th Feb 2009	2:07 pm	RNS	Rule 8.3- Novae Group PLC
4th Feb 2009	1:52 pm	RNS	Rule 8.3- Novae Group Plc
4th Feb 2009	1:35 pm	BUS	Rule 8.3 - Novae Group Plc ORD GBP 0.01
4th Feb 2009	9:43 am	BUS	EPT Disclosure
3rd Feb 2009	2:52 pm	BUS	Rule 8.3 - Novae Group plc Ord GBP 0.01
3rd Feb 2009	2:45 pm	BUS	Rule 8.3 - Novae Group plc Ord GBP 0.01
3rd Feb 2009	1:59 pm	RNS	Rule 8.3- Novae Group plc
3rd Feb 2009	11:53 am	BUS	EPT Disclosure
30th Jan 2009	11:41 am	RNS	Rule 8.3- Novae Group Plc
28th Jan 2009	12:04 pm	RNS	Rule 8.3-Novae Group Plc
21st Jan 2009	4:41 pm	RNS	Second Price Monitoring Extn
21st Jan 2009	4:35 pm	RNS	Price Monitoring Extension
16th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
16th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
9th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
9th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
5th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
31st Dec 2008	12:42 pm	RNS	Second Price Monitoring Extn
31st Dec 2008	12:35 pm	RNS	Price Monitoring Extension
16th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
16th Dec 2008	4:36 pm	RNS	Price Monitoring Extension
15th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn

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