Holding(s) in Company

Melrose PLC 16 January 2007 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF LISTED COMPANY MELROSE PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST LEGAL & GENERAL GROUP PLC AND/OR ITS SUBSIDIARIES 3) Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a non-beneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. HSBC Global Custody Nominee (UK) Ltd A/C 914945 34,117 HSBC Global Custody Nominee (UK) Ltd A/C 923363 289,723 HSBC Global Custody Nominee (UK) Ltd A/C 636544 120,083 HSBC Global Custody Nominee (UK) Ltd A/C 775245 628,690 HSBC Global Custody Nominee (UK) Ltd A/C 357206 6,766,956 HSBC Global Custody Nominee (UK) Ltd A/C 866203 500,000 HSBC Global Custody Nominee (UK) Ltd A/C 969995 525,677 HSBC Global Custody Nominee (UK) Ltd A/C 999392 24,964 HSBC Global Custody Nominee (UK) Ltd A/C 978777 700,000 HSBC Global Custody Nominee (UK) Ltd A/C 630591 5,238,603 HSBC Global Custody Nominee (UK) Ltd A/C 360509 448,494 HSBC Global Custody Nominee (UK) Ltd A/C 924434 476,424 5) Number of shares/amount of stock acquired. N.A. 6) Percentage of issued Class (any treasury shares held by the listed company should not be taken into account when calculating percentage) N.A. 7) Number of shares/amount of stock disposed N.A. 8) Percentage of issued Class (any treasury shares held by the listed company should not be taken into account when calculating percentage) N.A. 9) Class of security ORDINARY SHARES OF 0.1 PENCE EACH 10) Date of transaction N.A. 11) Date listed company informed 12 JANUARY 2007 12) Total holding following this notification 15,753,731 13) Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 6.12% 14) Any additional information - 15) Name of contact and telephone number for queries RICHARD KEEN 01789 761020 16) Name and signature of duly authorised officer of the listed company responsible for making this notification RICHARD KEEN Date of Notification 17 JANUARY 2007 This information is provided by RNS The company news service from the London Stock Exchange ADD
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