Director/PDMR Shareholding

18 March 2015

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 it has been informed that on 18 March 2015 Liz Hewitt, non-executive Director, purchased 420 Ordinary Shares of 7/55 pence each in the share capital of the Company ("Ordinary Shares") at a price of 290.79 pence per Ordinary Share. Following this transaction, Ms Hewitt holds an interest of 24,202 Ordinary Shares in the Company, representing 0.002% of the issued share capital of the Company.

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