Director Declaration

RNS Number : 1087N

Melrose PLC

26 August 2011

 



26 August 2011

Melrose PLC

("the Company")

In accordance with Listing Rule 9.6.14R, the Company announces that its independent non-executive director, John Grant, will be appointed as an independent non-executive director of Wolfson Microelectronics plc with effect from 1 September 2011.

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