Melrose Industries PLC

Board/Management Information • Jan 4, 2021

National Storage Mechanism | Additional information

RNS Number : 6767J

Melrose Industries PLC

04 January 2021

4 January 2021

MELROSE INDUSTRIES PLC

Appointment of Executive Director

As announced at our 2020 interim results, Melrose Industries Plc ("Melrose") is pleased to confirm that the appointment of Peter Dilnot to its Board as an executive Director has now taken effect from Friday 1 January 2021.

Peter has a deep understanding of the Melrose business model having been appointed as Melrose Chief Operating Officer in April 2019. He also has considerable public company and industrial experience, having previously acted as Chief Executive Officer of Renewi plc prior to joining Melrose, and having been a senior executive at Danaher Corporation prior to this. Peter has an engineering and aviation background, and was a helicopter pilot in the British Armed Forces.

In accordance with Listing Rule 9.6.13, Peter is currently a Non-executive Director of Rotork PLC.

-ends- Enquiries: Montfort Communications:
Nick Miles, Charlotte McMullen:	+44 (0) 20 3514 0897

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUOSKRROUUURA