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Director/PDMR Shareholding

7 Jan 2009 07:00

RNS Number : 2224L
Melrose Resources PLC
07 January 2009
 



FOR IMMEDIATE RELEASE 
7 JANUARY 2009

Melrose Resources plc ("the Company")

Director/PDMR shareholding

Melrose Resources plc (LSE:MRS) announces that on 6 January 2009 it received notification from Appleby Trust (Jersey) Limited (the 'Trustee') in its capacity as trustee of the Melrose Resources plc Employee Benefit Trust (the 'Trust') that on 5 January 2009 the Trustee purchased 5,541 ordinary shares of 10 pence each in the Company at a price of 190 pence per share. The entire holding of the Trust in the share capital of the Company is now 331,021 ordinary shares equating to 0.30% of the current issued share capital of the Company.

The Trust was established to facilitate the operation of the Melrose Resources plc Performance Share Plan (the 'Plan') and it is intended that the shares purchased by the Trust will be used to satisfy awards under the Plan.

In accordance with DTR 3.1.4 of the FSA's Disclosure and Transparency Rules, the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") of the Company have an interest in the shares acquired by the Trustee as they are potential beneficiaries of the Trust.

For further information please contact:

Melrose Resources plc
 
 
 
Alasdair Robinson, Group Company Secretary
0131 221 3360
 
 
Buchanan Communications Limited
 
Ben Willey/Ben Romney
0207 466 5000

or visit www.melroseresources.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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