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; mat.wootton@melroseplc.net
Media:
Simon Sporborg, Tom Pigott
Brunswick: +44 (0) 207 404 5959; melrose@brunswickgroup.com