EPT Disclosure Melrose Plc

FORM 38.5(b)

                 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS
            WITHOUT RECOGNISED INTERMEDIARY STATUS, OR WITH RI STATUS
                  BUT NOT DEALING IN A CLIENT-SERVING CAPACITY
                       (Rule 38.5(b) of the Takeover Code)


Note: This disclosure replaces the previous disclosure made for this date of
dealing.



1.   KEY INFORMATION

Name of exempt principal      Barclays Capital Securities Limited
trader
Company dealt in              Melrose Plc
Class of relevant security    ORD GBP0.002
to which the dealings being
disclosed relate (Note 1)
Date of dealing               28/02/2008


2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 2)

                                      Long                  Short

                              Number                Number
                                           (%)                   (%)
(1) Relevant securities
                              68,151                64,848
                                         0.05%                 0.05%

(2)  Derivatives (other  than
options)                      48,894                68,151
                                         0.04%                 0.05%


(3) Options and agreements
to purchase/sell

Total                         117,045               132,999
                                         0.09%                 0.11%

(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 2)

Class of relevant security:           Long                  Short

                              Number                Number
                                           (%)                   (%)
(1) Relevant securities

(2)  Derivatives (other  than
options)

(3) Options and agreements
to purchase/sell

Total


  (c)  Rights to subscribe (Note 2)

Class of relevant security:   Details



3.   DEALINGS (Note 3)

(a)  Purchases and sales


     Purchase/sale  Number of   Price per
                    securities  unit (Note 4)

     Sale           6           1.4883
     Sale           17661       1.4957
     Sale           18382       1.47
     Sale           15767       1.50
     Purchase       1900        1.4977

     Total          1,900
     Purchases
     Total Sales    51,816


(b)  Derivatives transactions (other than options)

     Product      Long/short  Number of      Price per
     name,        (Note 5)    securities     unit
                              (Note 6)       (Note 4)
     e.g. CFD
     CFD          Short       1900           1.4976
     CFD          Long        17661          1.4956
     CFD          Long        6              1.4883


     Total Short  1,900
     Total Long   17,667


(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (Note 4)
                varying etc.      relates (Note 6)



(ii) Exercising

     Product name, e.g.  Number of securities    Exercise price per unit
     call option                                 (Note 4)




(d)  Other dealings (including new securities) (Note 3)


     Nature of             Details                 Price per unit (if
     transaction (Note 7)                          applicable) (Note 4)





4.   OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives


     Full details of any agreement, arrangement or understanding between
     the person disclosing and any other person relating to the voting
     rights of any relevant securities under any option referred to on
     this form or relating to the voting rights or future acquisition or
     disposal of any relevant securities to which any derivative referred
     to on this form is referenced.  If none, this should be stated.





Is a Supplemental Form 38.5(b) attached? (Note 8)                NO


     Date of disclosure                    29/02/08
     Contact name                          Barclays Plc
     Telephone number                      0207 116 2913
     Name of offeree/offeror with which    FKI Plc
     connected
     Nature of connection (Note 9)         ADVISOR


Notes

The Notes on Form 38.5(b) can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk