Melrose Industries PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 8, 2018

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RNS Number : 2487X

Melrose Industries PLC

08 August 2018

LEI: 213800RGNXXZY2M7TR85

8 August 2018

Melrose Industries PLC ("Melrose")

Voting Rights and Capital

Following settlement of the final 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 4,858,254,963 ordinary shares of 48/7 pence each.

4,858,254,963 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

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