Holding(s) in Company

Melrose PLC 04 January 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Melrose Plc 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation: Fidelity International Limited (FIL) 4. Full name of shareholder(s) (if different from 3.): See schedule below 5. Date of the transaction and date on which the threshold is crossed or reached if different): 19 December 2007 6. Date on which issuer notified: 21 December 2007 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights ISIN GB00033679068 6,714,063 6,714,063 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect ISIN GB00033679068 6,423,194 4.80% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 6,423,194 4.80% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: See schedule below Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will cease to hold: 290,869 shares 12. Date on which proxy holder will cease to hold voting rights: 19 December 2007 13. Additional information: 14. Contact name: David Merryweather 15. Contact: fil-regulatoryreporting@uk.fid-intl.com FIL Issuer name: MELROSE PLC Current ownership percentage: 4.80% Total shares held: 6,423,194 Issued share capital: 133,665,029 Management Shares held Nominee Company Fidelity International Limited 520,937 JP MORGAN, BOURNEMOUTH FII (FIL) is the parent holding 305,750 JP MORGAN, BOURNEMOUTH FIL company for various direct and 4,480,683 JP MORGAN, BOURNEMOUTH FISL indirect subsidiaries, including 144,701 JP MORGAN, BOURNEMOUTH FPM Fidelity Fund Management Limited 752,000 NORTHERN TRUST LONDON FPM (FFML), Fidelity Investment 219,123 STATE STR BK AND TR CO LNDN (S FPM Services Limited (FISL), Fidelity Gestion (FIGEST), Fidelity Investments Advisory (Korea) Limited (FIAKL), Fidelity Investments Management (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity Investments Japan (FIJ) and Fidelity Investments International (FII), Investment managers for various non-US investment companies and institutional clients. This information is provided by RNS The company news service from the London Stock Exchange
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