Annual Information Update

Melrose PLC

Melrose PLC (the 'Company')

1. Introduction

This Annual Information Update ("AIU") is made in accordance with the requirements of the Prospectus Rule 5.2. This AIU refers to all information that has been published or made available to the public between 12 March 2009 and 11 March 2010.

Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this Annual Information Update.

This AIU contains a list of Announcements made via a Regulatory Information Service ('RIS'), documents filed with the UK Registrar of Companies and documents published and sent to shareholders. The Company is publishing the AIU via a RIS it will also be available on our corporate website: www.melroseplc.net

2. Regulatory Announcements

The following is a list of all news releases and announcements of a regulatory nature, which have been made via an RIS, during the year. A full copy of these announcements can be viewed at

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html?newsSource=RNS&nameCode=melrose+plc

Date Headline

10 Mar 2010 Final Results

03 Mar 2010 Holding(s) in Company

25 Jan 2010 Holding(s) in Company

20 Jan 2010 Holding(s) in Company

13 Jan 2010 Holding(s) in Company

23 Dec 2009 Holding(s) in Company

04 Dec 2009 Holding(s) in Company

02 Dec 2009 Holding(s) in Company

26 Nov 2009 Holding(s) in Company

19 Nov 2009 Interim Management Statement

16 Nov 2009 Holding(s) in Company

04 Nov 2009 Holding(s) in Company

23 Sep 2009 Holding(s) in Company

28 Aug 2009 Disposal

28 Aug 2009 Half Yearly Report

24 Aug 2009 Disposal

14 Jul 2009 Trading Statement

08 Jul 2009 Holding(s) in Company

22 Jun 2009 Disposal

19 Jun 2009 Holding(s) in Company

11 Jun 2009 Holding(s) in Company

09 Jun 2009 Investor Site Visit

08 Jun 2009 Holding(s) in Company

28 May 2009 Disposal

14 May 2009 Result of AGM

14 May 2009 Interim Management Statement

07 May 2009 Holding(s) in Company

30 Apr 2009 Holding(s) in Company

27 Apr 2009 Holding(s) in Company

16 Apr 2009 Notice of AGM and Circular

23 Mar 2009 Director/PDMR Shareholding

3. Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the year. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, email: [email protected] or if you are a registered user, through Companies House Direct at www.direct.companies.gov.uk

Date Type Description

09 October 2009 CH01 Director's change of particulars/ DA Roper

09 October 2009 CH01 Director's change of particulars/ J C Miller

09 October 2009 CH01 Director's change of particulars/ MH Templeman

09 October 2009 CH01 Director's change of particulars/ SA Peckham

09 October 2009 CH01 Director's change of particulars/ GP Martin

09 October 2009 CH01 Director's change of particulars/ PKO Crosthwaite

09 October 2009 CH01 Director's change of particulars/ JAM Grant

09 October 2009 CH03 Secretary's change of particulars/ G E Barnes

03 August 2009 RES01 Alteration to Memorandum and Articles

18 June 2009 169 14/05/2009 GBP 50000 @ £1 = £50000

06 June 2009 RES11 Disapplication of Pre-Emption Rights

06 June 2009 RES09 Authority - Purchase shares other than from capital

06 June 2009 RES01 Alteration to Memorandum and Articles

02 June 2009 363a Return made up to 03/05/09; full list of members

29 May 2009 AA Group of companies' accounts made up to 31/12/08

27 May 2009 88(2) 14/05/2009 GBP 50000 @ £1 = £50000

27 May 2009 RES09 Authority - Purchase shares other than from capital

27 May 2009 RES04 GBP NC 221572637.74/221772637.74

27 May 2009 RES13 AGM Notice 14/05/2009

27 May 2009 RES10 Authorised allotment of shares and debentures

27 May 2009 RES11 Disapplication of Pre-Emption Rights

26 May 2009 MEM/ARTS Articles of Association

4. Documents submitted to the FSA

The following documents have been submitted to the FSA on or around the dates indicated:

14 April 2009 Annual report 2008

28 August 2009 Interim Statement

Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The 2008 Annual report and Notice of AGM, the 2009 Interim Statement, Final Results and the Circular can be found on the Company's website at www.melroseplc.net