22 May 2015

Melrose Industries PLC

("the Company")

Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.4R

The Company announces that it has today been informed that Justin Dowley, non-executive Director, bought 8,572 Ordinary Shares of 7/55 pence each in the share capital of the Company ("Shares"), in accordance with the terms of the Melrose Dividend Reinvestment Plan and pursuant to the terms of a trading plan entered into on 3 April 2013. These Shares were purchased on 18 May 2015 at a price of 268.15 pence per Share. Following this transaction Mr Dowley now holds an interest of 446,643 Shares, representing 0.045% of the issued share capital of the Company.

-ends-

Enquiries:

Montfort Communications: Charlotte McMullen/Hannah Glynn

mcmullen@montfort.london/glynn@montfort.london

+44 (0) 203 514 0897