Annual Information Update

RNS Number : 8149O

Melrose PLC

13 March 2009

Melrose PLC

Melrose PLC (the 'Company')

1. Introduction

This Annual Information Update ("AIU") is made in accordance with the requirements of the Prospectus Rule 5.2. This AIU refers to all information that has been published or made available to the public between 1 January 2008 and 12 March 2009.

Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this Annual Information Update.

This AIU contains a list of Announcements made via a Regulatory Information Service ('RIS'), documents filed with the UK Registrar of Companies and documents published and sent to shareholders. The Company is publishing the AIU via a RIS it will also be available on our corporate website: www.melroseplc.net

2. Regulatory Announcements

The following is a list of all news releases and announcements of a regulatory nature, which have been made via an RIS, during the year. A full copy of these announcements can be viewed at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm?bsg=true&ns=MRO

Date Headline

12.03.09 Holding(s) in Company

11.03.09 Final results

06.03.09 Holding(s) in Company

20.02.09 Holding(s) in Company

19.02.09 Holding(s) in Company

13.02.09 Holding(s) in Company

06.02.09 Holding(s) in Company

28.01.09 Holding(s) in Company

20.01.09 Holding(s) in Company

15.01.09 Holding(s) in Company

13.01.09 Holding(s) in Company

19.12.08 FKI plc - Pricing announcement

18.12.08 FKI plc - Results of Bondholders meeting

02.12.08 Holding(s) in Company

28.11.08 Director/PDMR Shareholding - Replacement

26.11.08 Disposal of McKechnie Vehicle Components

24.11.08 Holding(s) in Company

19.11.08 Director/PDMR Shareholding

19.11.08 FKI plc - Update on Bond repayment

19.11.08 FKI plc - Notice of bondholders meeting

19.11.08 Interim Management Statement

10.11.08 Holding(s) in Company

28.10.08 Holding(s) in Company

15.10.08 Director/PDMR Shareholding

23.09.08 FKI plc - Confirmation of the Repurchase Price

22.09.08 FKI plc - Results of the Bondholders meeting

15.09.08 Tender Offer

10.09.08 FKI announcement re Tender Offer

02.09.08 Holding(s) in Company

29.08.08 Notice of meeting to FKI Bondholders

29.08.08 Tender Offer for the FKI 2010 Bonds

29.08.08 Interim Results

26.08.08 Acquisition

06.08.08 Holding(s) in Company

01.08.08 Holding(s) in Company

31.07.08 Voting Rights

31.07.08 Holding(s) in Company

25.07.08 Holding(s) in Company

21.07.08 Holding(s) in Company

15.07.08 Holding(s) in Company

11.07.08 Holding(s) in Company

07.07.08 Holding(s) in Company

04.07.08 Holding(s) in Company

02.07.08 Holding(s) in Company

02.07.08 Rule 8.3 disclosure

02.07.08 EPT Disclosure

02.07.08 Rule 8.3 disclosure

02.07.08 EPT Disclosure

01.07.08 Rule 8.3 disclosure replacement

01.07.08 Rule 8.3 disclosure

01.07.08 Rule 8.1 disclosure

01.07.08 Rule 8.3 disclosure

01.07.08 EPT Disclosure

01.07.08 Completion of Acquisition

01.07.08 EPT Disclosure

30.06.08 Rule 8.3 disclosure

30.06.08 EPT Disclosure

30.06.08 Rule 8.3 disclosure

30.06.08 EPT Disclosure

30.06.08 Holding(s) in Company

27.06.08 Rule 8.3 disclosure

27.06.08 EPT Disclosure

26.06.08 Rule 8.3 disclosure

26.06.08 EPT Disclosure

26.06.08 Rule 8.3 disclosure

26.06.08 EPT Disclosure

25.06.08 Rule 8.3 disclosure

25.06.08 EPT Disclosure

24.06.08 Rule 8.3 disclosure

24.06.08 EPT Disclosure

23.06.08 Rule 8.3 disclosure

23.06.08 EPT Disclosure

23.06.08 Rule 8.3 disclosure

23.06.08 EPT Disclosure

23.06.08 Rule 8.3 disclosure

23.06.08 EPT Disclosure

23.06.08 Rule 8.3 disclosure

23.06.08 EPT Disclosure

23.06.08 Replacement Disclosure of Short Position

20.06.08 Rule 8.3 disclosure

20.06.08 EPT Disclosure

20.06.08 Regulatory Update

19.06.08 Rule 8.3 disclosure

19.06.08 EPT Disclosure

19.06.08 Rule 8.3 disclosure

19.06.08 EPT Disclosure

18.06.08 Rule 8.3 disclosure

18.06.08 EPT Disclosure

18.06.08 Rule 8.3 disclosure

18.06.08 EPT Disclosure

17.06.08 Rule 8.3 disclosure

17.06.08 EPT Disclosure

17.06.08 Rule 8.3 disclosure

17.06.08 EPT Disclosure

16.06.08 Dividend Declaration

16.06.08 Rule 8.3 disclosure

16.06.08 EPT Disclosure

16.06.08 Rule 8.3 disclosure

16.06.08 EPT Disclosure

13.06.08 Rule 8.3 disclosure

13.06.08 Amendment Rule 8.3 disclosure

13.06.08 Rule 8.3 disclosure

13.06.08 EPT Disclosure

12.06.08 Rule 8.3 disclosure

12.06.08 EPT Disclosure

12.06.08 Rule 8.3 disclosure

12.06.08 EPT Disclosure

11.06.08 Rule 8.3 disclosure

11.06.08 EPT Disclosure

11.06.08 Rule 8.3 disclosure

11.06.08 EPT Disclosure

10.06.08 Rule 8.3 disclosure

10.06.08 EPT Disclosure

10.06.08 Rule 8.3 disclosure

10.06.08 EPT Disclosure

09.06.08 Holdings in Company

09.06.08 Rule 8.3 disclosure

09.06.08 EPT Disclosure

09.06.08 Rule 8.3 disclosure

09.06.08 EPT Disclosure

06.06.08 Rule 8.3 disclosure

06.06.08 EPT Disclosure

05.06.08 EPT Disclosure

04.06.08 Rule 8.3 disclosure

04.06.08 EPT Disclosure - Replacement

04.06.08 EPT Disclosure

04.06.08 Rule 8.3 disclosure

04.06.08 EPT Disclosure

03.06.08 Holdings in Company

03.06.08 Rule 8.3 disclosure

03.06.08 EPT Disclosure

03.06.08 Rule 8.3 disclosure

03.06.08 EPT Disclosure

03.06.08 Rule 8.3 disclosure

02.06.08 EPT Disclosure

30.05.08 Holdings in Company

30.05.08 Rule 8.3 disclosure

30.05.08 EPT Disclosure

30.05.08 Rule 8.3 disclosure

30.05.08 EPT Disclosure

29.05.08 Rule 8.3 disclosure

29.05.08 EPT Disclosure

29.05.08 Holdings in Company

29.05.08 EPT Disclosure

29.05.08 Rule 8.3 Replacement

28.05.08 Rule 8.3 disclosure

28.05.08 EPT Disclosure Replacement

28.05.08 Rule 8.3 disclosure

28.05.08 Amendment: EPT Disclosure

28.05.08 EPT Disclosure

28.05.08 Rule 8.3 disclosure

28.05.08 EPT Disclosure

27.05.08 Rule 8.3 disclosure

27.05.08 Rule 8.3 disclosure amendment

27.05.08 Rule 8.3 disclosure

27.05.08 Result of EGM

27.05.08 Results of open offer

27.05.08 EPT Disclosure

23.05.08 Holdings in Company

23.05.08 Rule 8.3 disclosure

23.05.08 EPT Disclosure

22.05.08 Holdings in Company

22.05.08 Rule 8.3 disclosure

22.05.08 EPT Disclosure

21.05.08 Rule 8.3 disclosure

21.05.08 EPT Disclosure

20.05.08 Rule 8.3 disclosure

20.05.08 EPT Disclosure

19.05.08 Holdings in Company

19.05.08 Rule 8.3 disclosure

19.05.08 EPT Disclosure

16.05.08 Rule 8.3 disclosure

16.05.08 EPT Disclosure

16.05.08 Rule 8.3 disclosure

16.05.08 EPT Disclosure

15.05.08 Rule 8.3 disclosure

15.05.08 EPT Disclosure

14.05.08 Rule 8.3 disclosure

14.05.08 EPT Disclosure

13.05.08 Rule 8.3 disclosure

13.05.08 EPT Disclosure

12.05.08 Rule 8.3 disclosure amendment

12.05.08 Rule 8.3 disclosure

12.05.08 EPT Disclosure

12.05.08 Further re FKI Acquisition and Open Offer

09.05.08 EPT Disclosure

09.05.08 Rule 8.3 disclosure

09.05.08 EPT Disclosure

08.05.08 Rule 8.3 disclosure

08.05.08 EPT Disclosure

08.05.08 Rule 8.3 disclosure

08.05.08 EPT Disclosure

07.05.08 Rule 8.3 disclosure

07.05.08 EPT Disclosure

07.05.08 Interim Management Statement

07.05.08 EPT Disclosure

06.05.08 Rule 8.3 disclosure

06.05.08 EPT Disclosure

06.05.08 Rule 8.3 disclosure

06.05.08 EPT Disclosure

02.05.08 Rule 8.3 disclosure

02.05.08 EPT Disclosure

02.05.08 Rule 8.3 disclosure

02.05.08 EPT Disclosure

02.05.08 Holdings in Company

02.05.08 EPT Disclosure

01.05.08 Publication of Prospectus

01.05.08 Rule 8.3 disclosure

01.05.08 EPT Disclosure

01.05.08 Rule 8.3 disclosure

30.04.08 Rule 8.3 disclosure

30.04.08 EPT Disclosure

30.04.08 Rule 8.3 disclosure

29.04.08 Rule 8.3 disclosure

29.04.08 EPT Disclosure

28.04.08 Rule 8.3 disclosure

28.04.08 EPT Disclosure

25.04.08 Holdings in Company

25.04.08 Holdings in Company amendment

25.04.08 Rule 8.3 disclosure

25.04.08 EPT Disclosure

25.04.08 Rule 8.3 disclosure

25.04.08 EPT Disclosure

24.04.08 Rule 8.3 disclosure

24.04.08 EPT Disclosure

23.04.08 Rule 8.3 disclosure

23.04.08 EPT Disclosure

22.04.08 EPT Disclosure

22.04.08 Rule 8.3 disclosure

22.04.08 EPT Disclosure

22.04.08 Open Offer Timetable

22.04.08 EPT Disclosure

22.04.08 Recommended Acquisition

21.04.08 Rule 8.3 disclosure

21.04.08 EPT Disclosure

18.04.08 Rule 8.3 disclosure

18.04.08 EPT Disclosure

17.04.08 Rule 8.3 disclosure

17.04.08 EPT Disclosure

16.04.08 Rule 8.3 disclosure

16.04.08 EPT Disclosure

15.04.08 Rule 8.3 disclosure

15.04.08 EPT Disclosure

14.04.08 EPT Disclosure

10.04.08 EPT Disclosure

10.04.08 Rule 8.3 disclosure

10.04.08 EPT Disclosure

09.04.08 Rule 8.3 disclosure

09.04.08 EPT Disclosure

08.04.08 Holdings in Company

08.04.08 Rule 8.3 disclosure

08.04.08 EPT Disclosure

08.04.08 Rule 8.3 disclosure

08.04.08 EPT Disclosure

07.04.08 Rule 8.3 disclosure

07.04.08 EPT Disclosure

04.04.08 Rule 8.3 disclosure

04.04.08 EPT Disclosure

04.04.08 Rule 8.3 disclosure

04.04.08 EPT Disclosure

03.04.08 Rule 8.3 disclosure

03.04.08 EPT Disclosure

02.04.08 Holdings in Company

02.04.08 EPT Disclosure

01.04.08 Rule 8.3 disclosure

01.04.08 EPT Disclosure

31.03.08 Holdings in Company

31.03.08 Rule 8.3 disclosure

31.03.08 EPT Disclosure

31.03.08 Rule 8.3 disclosure

31.03.08 EPT Disclosure

28.03.08 EPT Disclosure amendment

28.03.08 Rule 8.3 disclosure

28.03.08 EPT Disclosure

27.03.08 Rule 8.3 disclosure

27.03.08 EPT Disclosure

26.03.08 Rule 8.3 disclosure

26.03.08 EPT Disclosure

25.03.08 Rule 8.3 disclosure

25.03.08 EPT Disclosure

20.03.08 Rule 8.3 disclosure

20.03.08 EPT Disclosure

19.03.08 Holdings in Company

19.03.08 Rule 8.3 disclosure

19.03.08 EPT Disclosure

18.03.08 EPT Disclosure

18.03.08 Rule 8.3 disclosure

18.03.08 EPT Disclosure

17.03.08 Rule 8.3 disclosure

17.03.08 EPT Disclosure

17.03.08 Rule 8.3 disclosure

17.03.08 EPT Disclosure

14.03.08 Rule 8.3 disclosure

14.03.08 EPT Disclosure

13.03.08 Rule 8.3 disclosure

13.03.08 EPT Disclosure

12.03.08 Holdings in Company

12.03.08 Rule .3 disclosure

12.03.08 Rule 8.3 disclosure

12.03.08 EPT Disclosure

11.03.08 EPT Disclosure

11.03.08 Rule 8.3 disclosure

11.03.08 EPT Disclosure

10.03.08 Rule 8.3 disclosure

10.03.08 EPT Disclosure

10.03.08 Rule 8.3 disclosure

10.03.08 EPT Disclosure

10.03.08 Rule 8.3 disclosure

10.03.08 EPT Disclosure

07.03.08 Rule 8.3 disclosure

07.03.08 EPT Disclosure

06.03.08 Rule 8.3 disclosure

06.03.08 EPT Disclosure

05.03.08 Rule 8.3 disclosure

05.03.08 EPT Disclosure

05.03.08 EPTDisclosure

05.03.08 EPT Disclosure

05.03.08 Final Results

05.03.08 Statement re Possible Offer

05.03.08 Offer Update

04.03.08 Rule 8.3 disclosure

04.03.08 EPT Disclosure

03.03.08 EPT Disclosure

03.03.08 Rule 8.3 Disclosure

03.03.08 Rule 8.3 disclosure

03.03.08 EPT Disclosure amendment

03.03.08 EPT Disclosure

29.02.08 EPT Disclosure

29.02.08 Rule 8.3 disclosure

29.02.08 EPT Disclosure

29.02.08 Rule 8.3 disclosure

28.02.08 EPT Disclosure

28.02.08 Rule 8.3 disclosure

28.02.08 EPT Disclosure

27.02.08 Rule 8.3 disclosure

27.02.08 EPT Disclosure

26.02.08 Rule 8.3 disclosure

26.02.08 EPT Disclosure

25.02.08 Rule 8.3 disclosure

25.02.08 EPT Disclosure

22.02.08 Rule 8.3 disclosure

22.02.08 EPT Disclosure

22.02.08 Rule 8.3 disclosure

22.02.08 EPT Disclosure

21.02.08 EPT Disclosure

21.02.08 Rule 8.3 disclosure

21.02.08 EPT Disclosure

20.02.08 Rule 8.3 disclosure

20.02.08 EPT Disclosure

20.02.08 Rule 8.3 disclosure

20.02.08 EPT Disclosure

19.02.08 EPT Disclosure

18.02.08 Rule 8.3 disclosure

18.02.08 EPT Disclosure

18.02.08 Rule 8.3 disclosure

14.02.08 EPT Disclosure

13.02.08 Rule 8.3 disclosure

13.02.08 EPT Disclosure

12.02.08 Rule 8.3 disclosure

12.02.08 EPT Disclosure

12.02.08 Rule 8.3 disclosure

11.02.08 Rule 8.3 disclosure

11.02.08 EPT Disclosure

11.02.08 Rule 8.3 disclosure

11.02.08 EPT Disclosure

11.02.08 Rule 8.3 disclosure

11.02.08 EPT Disclosure

08.02.08 Rule 8.3 disclosure

08.02.08 EPT Disclosure

07.02.08 Holding(s) in Company

07.02.08 Rule 8.3 disclosure

07.02.08 EPT Disclosure

07.02.08 Rule 8.1 disclosure

06.02.08 Rule 8.3 disclosure

06.02.08 Rule 8.1 disclosure

06.02.08 Rule 8.3 disclosure

06.02.08 EPT Disclosure

06.02.08 Rule 8.3 disclosure

06.02.08 EPT Disclosure

05.02.08 Rule 8.3 disclosure

05.02.08 EPT Disclosure

05.02.08 Rule 8.3 disclosure

05.02.08 Rule 2.10 Announcement

04.02.08 Statement re Possible Offer

3. Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the year. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, email: enquiries@companies-house.gov.uk or if you are a registered user, through Companies House Direct at www.direct.companies.gov.uk

Date Type Description

20.01.09 353 Location of Register of Members

06.08.08 MEM/ARTS Articles of Association

06.08.08 123 NC Increase already adjusted 27.05.08

06.08.08 RES04 Acquisition of entire issued and to be issued share capital of

FKI plc 27/05/2008

Disapplication pre-emption rights 27/05/2008

Authority allotment of security 27/05/2008

Purchase own shares, capital 27/05/08

06.08.08 88(3) Particulars of contract relating to shares

06.08.08 88(2) Allotment 01.07.08

01.08.08 169 Purchase of own shares

02.06.08 RES 09 Re Proposed Acquisition, Placing Agreement

Disapplication pre-emption rights 27/05/2008

Authority allotment of security 27/05/2008

20.05.08 363a Annual Return

14.05.08 RES01 Disapplication pre-emption rights 07/05/2008

Authority allotment of security 07/05/2008

Purchase own shares, capital 07/05/2008

16.04.08 AA Group of Companies' Accounts made up to 31/12/07

4. Documents sent to shareholders

The following documents have been sent to shareholders on or around the dates indicated:

29.08.08 Interim Statement

01.05.08 Circular to shareholders

01.05.08 Prospectus

31.03.08 Annual Report 2007 and notice of AGM

The 2007 Annual report and Notice of AGM, the 2008 Interim Report and the Circulars can be found on the Company's website at www.melroseplc.net

This information is provided by RNS

The company news service from the London Stock Exchange

END

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