Melrose Industries PLC

Board/Management Information • Apr 18, 2023

National Storage Mechanism | Additional information

RNS Number : 4782W

Melrose Industries PLC

18 April 2023

18 April 2023

Listing Rule 9.6.14(2) Disclosure

Melrose Industries PLC (the "Company")

Listing Rule 9.6.14(2) Disclosure

The Company notes that Heather Lawrence, an independent non-executive director of the Company, will be appointed as a non-executive director of Antofagasta PLC effective 18 April 2023. This appointment is being disclosed by the Company under Listing Rule 9.6.14(2).

Enquiries:

Montfort Communications:

+44 (0) 20 3514 0897

Nick Miles, Charlotte McMullen

+44 (0) 7739 701634 / +44 (0) 7921 881 800

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