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Director/PDMR shareholding

28 Nov 2008 14:47

RNS Number : 1975J
Melrose Resources PLC
28 November 2008
Β 

ο»Ώ

FOR IMMEDIATE RELEASE

28 November 2008

Melrose Resources plc

Director/PDMRΒ shareholding

Melrose Resources plcΒ (LSE: MRS)Β ("the Company")Β announces that it received notificationΒ on 28 November 2008Β of the following changesΒ in Director/PDMRΒ shareholdings as a result of the exercise of share optionsΒ on 28 November 2008Β under the Melrose Resources plc Approved Share Option Scheme,Β at a price of 78Β pence per share.

Β 

Ordinary shares

AtΒ 27 NovemberΒ 2008

Β No.

%

Acquired

AtΒ 28 NovemberΒ 2008

No.

%

J M M Sutherland, Finance Director

575,000

0.52

38,059

613,059

0.56

Share optionsΒ (3)

AtΒ 27 November 2008

Β No.

%

Exercised

AtΒ 28 November 2008

No.

%

J M M Sutherland, Finance Director

324,071

n/a

(38,059)

286,012

n/a

Notes:Β 

(1) NoΒ further share options were exercised by employees under the Melrose Resources plc Approved Share Option Scheme.

Β 

(2) Following the exercise of these share options and the issue of new ordinary shares the Company hasΒ 110,086,888Β Ordinary Shares in issue.

Β 

(3) Excludes any awards under the Performance Share Plan which have yet to vest.Β 

For further information please contact

Β 

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

Β 

or visitΒ www.melroseresources.com

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