Melrose Industries PLC — Director's Dealing 2013

May 30, 2013

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RNS Number : 8822F

Melrose Industries PLC

30 May 2013

30 May 2013

Melrose Industries PLC

("the Company")

Amended Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.2R.

The Company announces that it has been informed that Justin Dowley, non-executive Director, bought 8,042 Ordinary Shares of 0.1 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan and pursuant to the terms of a trading plan entered into on 3 April 2013. These shares were purchased on 22 May 2013 at a price of 264.49 pence per share. Following this transaction Mr Dowley now holds an interest of 422,042 Ordinary Shares in the Company, representing 0.03% of the issued share capital of the Company. This announcement amends and supersedes the announcement dated 20 May 2013.

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Enquiries:

M:Communications

Anne-marie Wilkinson/Andrew Benbow

+44 (0)207 920 2330

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