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Director Declaration - 2nd March 2026

Melrose Industries PLC announced that Ian Barkshire, a Non-executive Director, has been appointed as a Non-Executive Director and Chair Designate of Focusrite plc, a disclosure made under Listing Rule 6.4.9R(2). Disclaimer*

Melrose Industries PlcMarch 2, 20263
Director Declaration - 2nd March 2026

About this update from Melrose Industries Plc

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]          

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