EPT Disclosure Melrose Plc

FORM 38.5(b)

                 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS
            WITHOUT RECOGNISED INTERMEDIARY STATUS, OR WITH RI STATUS
                  BUT NOT DEALING IN A CLIENT-SERVING CAPACITY
                       (Rule 38.5(b) of the Takeover Code)

Note: This disclosure replaces the previous disclosure made for this date of
dealing.


1.   KEY INFORMATION

Name of exempt principal      Barclays Capital Securities Limited
trader
Company dealt in              Melrose Plc
Class of relevant security    ORD GBP0.002
to which the dealings being
disclosed relate (Note 1)
Date of dealing               20/02/2008


2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 2)

                                      Long                  Short

                              Number                Number
                                           (%)                   (%)
(1) Relevant securities
                              24,648                75,989
                                         0.02%                 0.06%

(2)  Derivatives (other  than
options)                      72,867                24,648
                                         0.05%                 0.02%


(3) Options and agreements
to purchase/sell

Total                         97,515                100,637
                                         0.07%                 0.08%

(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 2)

Class of relevant security:           Long                  Short

                              Number                Number
                                             (%)                   (%)
(1) Relevant securities

(2)  Derivatives (other  than
options)

(3) Options and agreements
to purchase/sell

Total


  (c)  Rights to subscribe (Note 2)

Class of relevant security:   Details



3.   DEALINGS (Note 3)

(a)  Purchases and sales



     Purchase/sale  Number of   Price per
                    securities  unit (Note 4)

     Purchase       3235        1.4892
     Purchase       225         1.4925
     Purchase       554         1.4896
     Purchase       14,170      1.5000
     Sale           2935        1.50
     Sale           5700        1.4915
     Sale           749         1.4947
     Sale           500         1.4974


     Total          18,184
     Purchases
     Total Sales    9,884


(b)  Derivatives transactions (other than options)



    Product     Long/short  Number of       Price per
    name,       (Note 5)    securities      unit
                            (Note 6)        (Note 4)
    e.g. CFD
    CFD         Short       3235            1.4892
    CFD         Short       225             1.4924
    CFD         Short       554             1.4896
    CFD         Long        500             1.4973
    CFD         Long        5700            1.4915
    CFD         Long        749             1.4947

    Total Short 4,014
    Total Long  6,949


(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (Note 4)
                varying etc.      relates (Note 6)



(ii) Exercising

    Product name, e.g.   Number of securities    Exercise price per unit
    call option                                  (Note 4)




(d)  Other dealings (including new securities) (Note 3)


    Nature of            Details                 Price per unit (if
    transaction (Note 7)                         applicable) (Note 4)




4.   OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives


    Full details of any agreement, arrangement or understanding between
    the person disclosing and any other person relating to the voting
    rights of any relevant securities under any option referred to on this
    form or relating to the voting rights or future acquisition or
    disposal of any relevant securities to which any derivative referred
    to on this form is referenced.  If none, this should be stated.





Is a Supplemental Form 38.5(b) attached? (Note 8)                NO


    Date of disclosure                     21/02/08
    Contact name                           Barclays Plc
    Telephone number                       0207 116 2913
    Name of offeree/offeror with which     FKI Plc
    connected
    Nature of connection (Note 9)          ADVISOR


Notes

The Notes on Form 38.5(b) can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk