Circular re proposed disposal

Melrose PLC
13 April 2007


Press release - 13 April 2007



                                  Melrose PLC


      Circular in relation to the proposed disposal of McKechnie Aerospace


Melrose PLC confirms that the above document has been posted to shareholders and
has also been submitted to the UK Listing Authority, where it is available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

For further information contact:

Rothschild (Sponsor) Tel: [phone]




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