Director Declaration - 2nd March 2026

2 March 2026

Melrose Industries PLC

(the "Company")

Director Declaration

The Company notes that Ian Barkshire, a Non-executive Director of the Company, has been appointed as a Non-Executive Director and Chair Designate of Focusrite plc. This appointment is being disclosed by the Company under Listing Rule 6.4.9R(2).

Enquiries:

 Investor Relations:

Mat Wootton: +44 (0) 7483 961 233; [email protected]

Media:

Simon Sporborg, Tom Pigott

Brunswick: +44 (0) 207 404 5959; [email protected]