Melrose Industries PLC

Declaration of Voting Results & Voting Rights Announcements • May 17, 2018

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RNS Number : 4738O

Melrose Industries PLC

17 May 2018

LEI: 213800RGNXXZY2M7TR85

17 May 2018

Melrose Industries PLC ("Melrose")

Voting Rights and Capital

Following settlement today of the fourth block of consideration shares allotted to GKN plc ("GKN") shareholders in connection with Melrose's offer for GKN, Melrose's ordinary share capital has increased from 4,638,296,889 to 4,684,937,800 ordinary shares of 48/7 pence each.

4,684,937,800 is the total number of voting rights and may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, Melrose under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Enquiries:

Montfort Communications: Nick Miles, Charlotte McMullen	+44 (0) 20 3514 0897 +44 (0) 7973 130 669 / +44 (0) 7921 881 800

This information is provided by RNS

The company news service from the London Stock Exchange

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