Further re Dividend

Melrose PLC
29 March 2006


29 March 2006


Melrose plc ("Melrose" or the "Company")


Dividend


Further to the Company's final results announcement on 15 March 2006, Melrose
can confirm the timetable for the proposed final dividend of 3p per share
(subject to shareholder approval at the AGM on 4 May 2006):


            Ex-dividend date: 19 April 2006


            Record date: 21 April 2006


            Payment date: 19 May 2006


END






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