10 March 2011
MELROSE PLC
('Melrose')
PAYMENT OF DIVIDENDS
The Board intends to pay a final dividend of 7p per share (2009: 4.8p) on 16 May 2011 to those shareholders on the register on 15 April 2011, subject to approval at the AGM on the 12 May. This gives a total for the year of 11p per share (2009:7.7p) which represents a 43% increase and reflects the Board's confidence in the future.
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