Director/PDMR Shareholding

9 May 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 8 May 2013 Miles Templeman, Senior Non-executive Director, bought 60,000 Ordinary Shares of 0.1 pence each in the Company, at a price of 254p per share. Following this transaction Mr Templeman now holds an interest of 692,343 Ordinary Shares in the Company, representing 0.05% of the issued share capital of the Company.

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Enquiries:

M:Communications

Anne-marie Wilkinson/Andrew Benbow

+44 (0)207 920 2330