Director/PDMR Shareholding

25 March 2013

Melrose Industries PLC

("the Company")

Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.2R.

The Company announces that on 25 March 2013, Christopher Miller, Executive Chairman of the Company, purchased 365,000 ordinary shares of 0.1 penny in the Company ("Ordinary Shares") at a price of 261.00p per Ordinary Share. Following the transaction, Mr Miller has an interest in 14,540,344(1) Ordinary Shares, representing 1.15%(1) of the issued share capital of the Company.

(1) The interest of Christopher Miller includes 4,000,000 Ordinary Shares held by Harris & Sheldon Investments Limited, a company which is connected with Christopher Miller within the meaning of section 252 of the Companies Act 2006.

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Enquiries:

M:Communications

Ann-marie Wilkinson/Andrew Benbow +44 (0)207 920 2330