Holding(s) in Company

Melrose PLC 22 June 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF LISTED COMPANY MELROSE PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FIDELITY INTERNATIONAL LIMITED (FIL) AND ITS DIRECT AND INDIRECT 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. State Str Bk and Tr Co Lndn 3,807,174 Northern Trust London 2,633,950 JP Morgan, Bournemouth 2,629,403 HSBC Bank PLC 802,080 Bank of New York Brussels 52,000 JP Morgan, Bournemouth 19,914,707 JP Morgan, Bournemouth 980,900 JP Morgan, Bournemouth 1,098,096 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 21 JUNE 2006 12) Total holding following this notification 31,918,310 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) 12.41% 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 Date of Notification ...... 22 JUNE 2006 .................. This information is provided by RNS The company news service from the London Stock Exchange
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