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Voting Rights

30th Aug 2007 17:22

Melrose PLC30 August 2007 30 August 2007 MELROSE PLC - VOTING RIGHTS, CAPITAL STRUCTURE AND DIRECTORS' INTERESTS In conformity with Disclosure and Transparency Rule 5.6.1, we would like tonotify the market of the following: At 1 August 2007, Melrose PLC's issued share capital consisted of 257,119,989Ordinary shares of 0.1 pence each, and 59,170 Convertible Incentive shares of £1each. Following the conversion of the existing incentive shares and options overincentive shares and the capital reorganisation described in a Circular tomembers dated 20 July 2007 and approved at the EGM on 14 August 2007, the share capital now consistsof €133,665,029 'Ordinary shares' of 0.2 pence each with voting rights, €50,000 '2007 Incentive shares' of £1 each with no voting rights, €9,053,594 'C shares' of 82.3 pence each with no voting rights (Note 1), and €70,489,480 'C Deferred shares' of 82.3 pence each with no voting rights. Melrose PLC holds no ordinary shares in Treasury. Therefore, the total number of voting rights in Melrose PLC as at 31 August 2007is 133,665,029. The above figure (133,665,029) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Melrose PLC under the FSA'sDisclosure and Transparency Rules. We also hereby confirm the Directors' interests in shares following conversionof their Convertible Incentive shares to Ordinary shares and entering into thenew incentive scheme are as follows: Director Number of Ordinary Percentage of Number of 2007 Incentive shares of 0.2 pence voting rights shares (non voting) (Note 3)J C Miller(Note 2) 3,802,464 2.84 12,000DA Roper 1,702,464 1.27 12,000S A Peckham 1,588,067 1.19 12,000G P Martin 611,580 0.46 7,500M H Templeman 169,279 0.13 NilP C O Crosthwaite 75,000 0.06 Nil Notes: 1. This follows the redemption by Shareholders on 23 August 2007 of187,786,984 C shares which were subsequently cancelled by the Company. 2. The interest of Mr J C Miller includes 2,000,000 Ordinary shares held by Harris & Sheldon Investments Limited, a company which is connected with Mr JC Miller within the meaning of the Companies Act 1985 3. A further 6,500 2007 Incentive shares have been allotted to senior employees and the Trustee of the Employee Benefit Trust. This information is provided by RNS The company news service from the London Stock Exchange

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Melrose
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