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DIRECTOR'S SHARE PURCHASE

26 Jan 2009 07:00

RNS Number : 1989M

Melrose Resources PLC

26 January 2009

Immediate release

26 January 2009

MELROSE RESOURCES PLC

DIRECTOR'S SHARE PURCHASE

Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 23 January 2009, it received notification of the following changes in a Director's shareholding as a result of the purchase of shares in the Company, further details of which are set out below.

Ordinary shares

Holding

as at 22 January 2009

Purchased

23 January 2009 (1)

Holding

23 January 2009

No.

R F M Adair (2)

58,091,929

52.77

100,000

58,191,929

52.86

Notes:

(1) The shares were acquired at 196.12 per ordinary share by Skye Investments Limited.

(2) The interests of R F M Adair as at 23 January 2009 include 57,391,423 ordinary shares held by Skye Investments Limited, a company in which he has a controlling interest.

(3) The Company has 110,086,888 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

RDSCKNKKOBKDQDB

Date		Source	Headline
19th Jun 2007	3:09 pm	RNS	Directors' Shareholding
18th Jun 2007	9:33 am	RNS	Drilling Update in Bulgaria
13th Jun 2007	2:30 pm	RNS	AGM Statement
4th Jun 2007	7:00 am	RNS	Chief Executive Update
22nd May 2007	9:56 am	RNS	Bulgarian Drilling Update
9th May 2007	7:02 am	RNS	Chief Executive Update
3rd May 2007	9:07 am	RNS	Drilling Update
2nd May 2007	10:58 am	RNS	Appointment of New Chief Exec
30th Apr 2007	7:01 am	RNS	Total Voting Rights
18th Apr 2007	1:03 pm	RNS	Holding(s) in Company
18th Apr 2007	1:01 pm	RNS	Holding(s) in Company
16th Apr 2007	1:34 pm	RNS	Directors' Shareholdings
4th Apr 2007	2:54 pm	RNS	Dividend Timetable
3rd Apr 2007	2:56 pm	RNS	Change of Company Secretary
3rd Apr 2007	7:02 am	RNS	Preliminary Results
3rd Apr 2007	7:00 am	RNS	Drilling Update
30th Mar 2007	7:01 am	RNS	Total Voting Rights
21st Mar 2007	11:41 am	RNS	Notice of Results
12th Mar 2007	3:27 pm	RNS	Directors's Shareholding
9th Mar 2007	2:38 pm	RNS	Completion of Placing
5th Mar 2007	10:59 am	RNS	Placing of Shares
2nd Mar 2007	5:41 pm	RNS	Total Voting Rights
27th Feb 2007	7:04 am	RNS	Operating Update
16th Feb 2007	3:04 pm	RNS	Trading Update
14th Feb 2007	1:24 pm	RNS	Director/PDMR Shareholding
25th Jan 2007	7:01 am	RNS	Re: Drilling Programme
24th Jan 2007	1:46 pm	RNS	Change of Adviser
22nd Dec 2006	12:34 pm	RNS	Holding(s) in Company
19th Dec 2006	2:10 pm	RNS	Total Voting Rights
19th Dec 2006	2:05 pm	RNS	Blocklisting Interim Review
11th Dec 2006	7:01 am	RNS	Egypt Update
23rd Nov 2006	8:16 am	RNS	Director Declaration
23rd Nov 2006	7:01 am	RNS	Appointment non-exec director
19th Oct 2006	10:02 am	RNS	Director's Shareholding
19th Oct 2006	9:29 am	RNS	Grant of Share Options
29th Sep 2006	9:52 am	RNS	PDMR shareholding
28th Sep 2006	4:37 pm	RNS	Price Monitoring Extension
26th Sep 2006	11:24 am	RNS	Board Changes
7th Sep 2006	7:03 am	RNS	Interim Results
30th Aug 2006	3:00 pm	RNS	Notification of Results
2nd Aug 2006	10:51 am	RNS	Directorate Change
31st Jul 2006	7:02 am	RNS	Operational Update
25th Jul 2006	2:06 pm	RNS	Blocklisting Interim Review
17th Jul 2006	9:57 am	RNS	Holding(s) in Company
14th Jul 2006	7:00 am	RNS	Substantial Shareholder
13th Jul 2006	2:26 pm	RNS	Directors shareholdings
30th Jun 2006	7:02 am	RNS	Completion of Acquisition
26th Jun 2006	2:47 pm	RNS	Result of EGM
15th Jun 2006	4:11 pm	RNS	Result of AGM
14th Jun 2006	4:49 pm	RNS	Directors' Shareholdings

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