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Melrose Industries PLC

Board/Management Information Mar 17, 2023

5335_dirs_2023-03-17_32ede7cc-950f-4d30-9044-91017d9f8085.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4010T

Melrose Industries PLC

17 March 2023

17 March 2023

Listing Rule 9.6.14(1) Disclosure

Pursuant to listing Rule 9.6.14(1) the Company announces that Heather Lawrence, Non-executive Director of the Company, has resigned from her role as Non-executive Director of Coats Group PLC effective 31 March 2023.

Enquiries:

Montfort Communications: +44 (0) 20 3514 0897

Nick Miles

+44 (0) 7739 701634

[email protected]

Charlotte McMullen

+44 (0) 7921 881 800

[email protected]

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