Appointment of joint broker

Melrose PLC
09 January 2008


                                  Melrose PLC


                     Appointment of Joint Corporate Broker



Melrose PLC today announces that it has appointed JPMorgan Cazenove as joint
corporate broker. JPMorgan Cazenove will work alongside Melrose's existing
corporate broker, Investec.



Enquiries:


JPMorgan Cazenove

Mark Preston                       [phone]
Laurence Hollingworth              [phone]



M: Communications

Nick Miles                         [phone]
James Hill                         [phone]



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