TIDMMRO

RNS Number : 1269O

Melrose Industries PLC

01 October 2019

1 October 2019

MELROSE INDUSTRIES PLC

Appointment of Independent Non-Executive Director

Melrose Industries Plc ("Melrose") is pleased to announce the appointment of Funmi Adegoke to its Board as an independent non-executive Director with effect from today, Tuesday 1 October 2019.

Originally qualifying as a barrister after reading law at Cambridge, Funmi has well over a decade of working in and leading legal teams across the globe at the large multi-nationals, Bombardier and BP. During this time she gained extensive experience within the aerospace, engineering, manufacturing and energy sectors. Funmi brings to the Board this diverse industrial knowledge as well as significant transactional and commercial management expertise.

Justin Dowley, Chairman of Melrose, said,

"We are delighted to welcome Funmi to the Board. Her background and experience will bring new skills and knowledge to the Board, and we look forward to working with her as we seek to deliver further value for our shareholders."

There is no additional information required to be disclosed pursuant to Listing Rule 9.6.13 in relation to the appointment of Funmi to the Melrose Board.

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Enquiries:

Montfort Communications:

Nick Miles, Charlotte McMullen:

+44 (0) 20 3514 0897

Stonehaven International, Executive Search Consultants:

Simon Hall: +44 (0) 20 7569 1301

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October 01, 2019 02:01 ET (06:01 GMT)

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