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Director's Share Purchase

1 Jul 2011 10:08

RNS Number : 5716J
Melrose Resources PLC
01 July 2011
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FOR IMMEDIATE RELEASE

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1 July 2011

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Β Β Β Β MELROSE RESOURCES PLC

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DIRECTOR'S SHARE PURCHASE

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Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 1 July 2011, it received notification of the following changes in Directors' shareholdings as a result of the purchase of shares in the Company, further details of which are set out below.

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Holding as at

28 June 2011

Purchased

Β 29 June 2011

Holding as at

29 June2011

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No.

%

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No.

%

R F M Adair (1)

58,411,929

50.93

20,000 (2)

58,431,929

50.95

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Notes:

(1) The interests of Mr Adair as at 2011 include 57,391,423 ordinary shares held by Skye Investments Limited, a company in which he has a controlling interest.

(2) The 20,000 shares purchased on 29 June 2011 were acquired at a price of 227 pence per share. The shares were acquired to be held within Mr Adair's personal pension account.

(3) The Company has 114,689,178 ordinary shares in issue.

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For further information please contact:

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Melrose Resources plc

Alasdair Robinson, Group Company Secretary

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0131 221 3360

Pelham Bell Pottinger

Mark Antelme

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0207 861 3232

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or visit www.melroseresources.com

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