Melrose PLC
17 March 2006
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of listed company
Melrose plc
2. Name of shareholder with a major interest
Fidelity International Limited (and Mr Edward C. Johnson 3d)
3. Please state whether notification indicates that it is regarding the holding
of the shareholder named in 2 above; or 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 2,915,774
Northern Trust London 2,145,550
JP Morgan, Bournemouth 2,008,403
HSBC Bank PLC 637,480
Mellon Bank 71,000
JP Morgan, Bournemouth 15,363,085
JP Morgan, Bournemouth 728,900
JP Morgan, Bournemouth 843,996
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
16 March 2006
12. Total holding following this notification
24,714,188
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)
9.61%
14. Any additional information
-
15. Name of contact and telephone number for queries
Richard Keen - 01789 761 020
16. Name and signature of duly authorised officer of the listed company
responsible for making this notification
Richard Keen
Date of notification
16 March 2006
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