Director Declaration

About this update from Melrose Industries Plc

19 September 2024 Melrose Industries PLC (the "Company") Listing Rule 6.4.9 Disclosure David Lis, a Non-executive Director of the Company, is a non-executive director of Hostmore plc having been appointed to its board on 18 August 2021. Pursuant to Listing Rule 6.4.9(1), the Company announces that administrators were appointed to Hostmore plc on 18 September 2024. Enquiries: Montfort Communications:   +44 (0) 20 3514 0897   Nick Miles, Charlotte McMullen   +44 (0) 7739 701 634 / +44 (0) 7921 881 800    

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