Melrose Industries PLC

Net Asset Value • May 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 2356P

Melrose Industries PLC

24 May 2018

LEI: 213800RGNXXZY2M7TR85

24 May 2018

Melrose Industries PLC ("Melrose")

Voting Rights and Capital

Following settlement today of the fifth 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 4,684,937,800 to 4,707,439,698 ordinary shares of 48/7 pence each.

4,707,439,698 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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