Melrose PLC MRO Update of Prospectus

  Melrose PLC (MRO) - Update of Prospectus

RNS Number : 8189R
Melrose PLC
22 November 2012

22 November 2012

                                 MELROSE PLC


                               NEW MELROSE PLC



On 12 October 2012, Melrose PLC ("Melrose") announced proposals to  introduce, 
by means of a scheme of arrangement under Part 26 of the Companies Act 2006, a
new listed holding company for the Melrose group of companies (the  "Scheme"). 
The Scheme was approved by the requisite majority at the Court Meeting held on
5  November  2012  and  all  resolutions  regarding  the  proposed   corporate 
reorganisation of  which the  Scheme forms  part were  passed at  the  Melrose 
General Meeting held on  the same day. New  Melrose published a prospectus  in 
relation to the Scheme on 12 October 2012 (the "Prospectus").

Melrose and New  Melrose PLC  ("New Melrose")  announce that  New Melrose  has 
today published a  supplementary prospectus  (the "Supplementary  Prospectus") 
incorporating the interim management statement made by Melrose on 16  November 
2012 (the "IMS"). The Supplementary Prospectus does not contain any other new

The Supplementary  Prospectus will  be made  available on  Melrose's  website,, and will be submitted  to the National Storage  Mechanism, 
where it  will be  available for  inspection at 
Copies of the Supplementary Prospectus  will also be available for  inspection 
during normal  business hours  on any  Business Day,  free of  charge, at  the 
registered office of the Company at Precision House, Arden Road, Alcester, B49
6HN and  at the  offices of  Simpson Thacher  & Bartlett  LLP, CityPoint,  One 
Ropemaker St, London, EC2Y 9HU, from the date of the Supplementary  Prospectus 
up to and including the date of admission.

Completion of the  proposed reorganisation remains  subject to the  conditions 
set out in the Circular,  including the sanction of  the Scheme by the  Court, 
the hearing in respect of which is expected to take place on 26 November 2012.
The expected timetable of remaining key events remains unchanged.

Terms used in this announcement shall have the same meanings as set out in the
Circular, Prospectus and Supplementary Prospectus.



M: Communications
Financial PR
Nick Miles/Ann-marie Wilkinson/Andrew Benbow +44 (0) 20 7920 2330

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MSCUUSSRUUAAUAA -0- Nov/22/2012 14:46 GMT
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