Melrose Industries PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2018

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RNS Number : 6343S

Melrose Industries PLC

26 June 2018

26 June 2018

Voting Rights and Capital

Following settlement of the ninth 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 to 4,785,925,453 ordinary shares of 48/7 pence each.

4,785,925,453 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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