Holding(s) in Company

Melrose PLC 24 March 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF LISTED COMPANY MELROSE PLC 2) NAME OF SHAREHOLDER WITH A MAJOR INTEREST HBOS PLC 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. NORTRUST NOMINEES A/C CMI10 600,000 NORTRUST NOMINEES A/C CMM13 3,705,000 NORTRUST NOMINEES A/C CMI06 11,151,595 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 23 MARCH 2006 (DISCLOSURE DATED 1 MARCH 2006, BUT ONLY RECEIVED AT REGISTERED OFFICE ON 23 MARCH 2006) 12) Total holding following this notification 15,456,595 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) 6.011% 14) Any additional information - 15) Name of contact and telephone number for queries GARRY BARNES 01789 761020 16) Name and signature of duly authorised officer of the listed company responsible for making this notification GARRY BARNES Date of Notification 23 MARCH 2006 This information is provided by RNS The company news service from the London Stock Exchange
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