Management Resource Solutions Regulatory News (MRS)

30 Aug 2007 13:51

Melrose Resources PLC30 August 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached (ii): Melrose Resources PLC 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition of voting rights: (X) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): Caledonia Investments plc 4. Full name of shareholder(s) (if different from 3.) (iv): ................. 5. Date of the transaction (and date on which the threshold is crossed orreached if different) (v): 29th August 2007 6. Date on which issuer notified: 29th August 2007 7. Threshold(s) that is/are crossed or reached: 9% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) GB0009354589 9,731,472 9,731,472Ordinary 10p shares Resulting situation after the triggering transaction (vii)Class/type of shares if Number of Number of voting % of votingpossible using the ISIN shares rights (ix) rightsCODE Direct Direct (x) Indirect Direct Indirect (xi) GB0009354589 10,367,566 10,367,566 N/A 9.43% N/AOrdinary 10p shares B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument (xiii) Period/ Date exercised/ converted. rights (xiv) N/A N/A N/A N/A N/A Total (A+B)Number of voting rights % of voting rights 10,367,566 9.43% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable (xv): ................. Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: ................. 14. Contact name: Alasdair Robinson 15. Contact telephone number: 0131 221 3360 This information is provided by RNS The company news service from the London Stock Exchange