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DIRECTOR/PDMR SHAREHOLDING

29 Jun 2009 16:43

RNS Number : 7149U
Melrose Resources PLC
29 June 2009
 



FOR IMMEDIATE RELEASE

29 June 2009

MELROSE RESOURCES PLC

DIRECTOR/PDMR SHAREHOLDING

Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 29 June 2009, it received notification of a change in a Director's shareholding as a result of the transfer of shares in the Company, further details of which are set out below.

Skye Investments Limited has resolved to transfer the legal interest, but not the beneficial interest, of 5,000,000 ordinary shares in the Company to Robert Adair, Executive Chairman. These ordinary shares have been pledged to HBOS plc as security for existing loan arrangements.

The total number of shares held by Mr Adair and Skye Investments Limited remains the same on a beneficial interest basis.

Notes:
(1) The shares were transferred at nil consideration from Skye Investments Limited to R F M Adair on 29 June 2009.
(2) As at 30 June 2009, Mr Adair is interested in 58,191,929 ordinary shares in the Company, of which 57,391,423 are beneficially owned by Skye Investments Limited, a company in which he has a controlling interest.
(3) The Company has 110,182,698 ordinary shares in issue.

For further information please contact:

Melrose Resources plc

Alasdair Robinson, Group Company Secretary

0131 221 3360

Buchanan Communications 

Ben Willey

0207 466 5000

Ben Romney

or visit www.melroseresources.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSSEEFIUSUSELM
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30th Sep 20168:00 amRNSCompletion of Acquisition of SubZero Assets
30th Aug 20162:30 pmRNSIssue of Equity
11th Aug 20168:13 amRNSProposed Acquisition of Assets of SubZero Group
3rd Aug 20162:00 pmRNSPrice Monitoring Extension
26th Jul 20167:00 amRNSTrading update and integration update
26th May 20169:00 amRNSSignificant Contract Win
24th May 20167:03 amRNSIssue of Equity & Appointment of Joint Broker
15th Mar 20167:00 amRNSInterim Results
18th Feb 20162:27 pmRNSDirectorate Change
18th Feb 20167:00 amRNSHolding(s) in Company
28th Jan 20169:00 amRNSApproval of Acquisition and Efic Facility
19th Jan 20167:00 amRNSUpdate on Acquisition and Admission
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29th Dec 20159:00 amRNSResult of Annual General Meeting
11th Dec 20158:00 amRNSNotice of AGM
30th Nov 20157:00 amRNSFinal Results for the year Ended 30 June 2015
7th Oct 201511:10 amRNSOperational update and acquisition statement
20th Aug 20157:00 amRNSStatement re. Suspension
19th Aug 20154:25 pmRNSSuspension - Management Resource Solutions plc
15th Jun 20157:30 amRNSRestoration - Management Resource Solutions Plc
15th Jun 20157:00 amRNSFurther update on acquisition of the D&M Group
22nd May 20158:09 amRNSAcquisition Update
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29th Apr 20153:30 pmRNSSch 1 Update - Management Resource Solutions Plc
22nd Apr 201512:00 pmRNSAcquisition Update
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