Melrose Industries PLC

1. Results of Annual General Meeting

Melrose Industries PLC is pleased to announce that at the Company's Annual General Meeting held on 14 May 2015, each of the fourteen Ordinary Resolutions and three Special Resolutions was passed on a poll. Further details of each of the resolutions are set out in the Notice of Meeting, which was sent to shareholders on 10 April 2015.

Full details of the poll results will be made available on the Company's website at www.melroseplc.net.

2. Resolutions submitted to National Storage Mechanism

Melrose Industries PLC has today submitted to the National Storage Mechanism copies of resolutions passed at the Annual General Meeting on 14 May 2015 concerning items other than ordinary business. These documents will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:

Montfort Communications: Charlotte McMullen/Sophie Blythe/Hannah Glynn

mcmullen@montfort.london/blythe@montfort.london/glynn@montfort.london

+44 (0) 203 514 0897