Director/PDMR Shareholding

30 June 2014

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 it has today been informed that Justin Dowley, non-executive Director, purchased 100,000 Ordinary Shares of 13/110 pence each in the share capital of the Company ("Ordinary Shares") at a price of 263.51 pence per share. These shares were purchased on 30 June 2014. Following this transaction, Justin Dowley now holds an interest of 466,505 Ordinary Shares in the Company, representing 0.04% of the issued share capital of the Company.

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