Director Declaration

Source: RNS
RNS Number : 4366F
Melrose Industries PLC
04 November 2022

4 November 2022

Melrose Industries PLC (the "Company")

Listing Rule 9.6.14 Disclosure

The Company notes that Heather Lawrence, an independent non-executive director of the Company, will be appointed as a non-executive director of Coats Group PLC effective 7 November 2022. This appointment is being disclosed by the Company under Listing Rule 9.6.14.



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