Director/PDMR Shareholding

21 October 2013

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

Melrose Industries PLC

("the Company")

The Company announces that on 18 October 2013 Liz Hewitt, non-executive Director, bought 6,550 Ordinary Shares of 0.1 pence each in the Company, at a price of 304.95p per share. Following this transaction, Ms Hewitt holds an interest of 6,550 Ordinary Shares in the Company, representing 0.0005% of the issued share capital of the Company.

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Enquiries:

CTF Corporate & Financial:

Charlotte McMullen/Kate Ruck Keene

+44 (0) 203 540 6460