Annual Report and Accounts

15 May 2008 12:14



FOR IMMEDIATE RELEASE

15 May 2008

MELROSE RESOURCES PLC

Annual Report and Accounts to 31 December 2007 ("Annual Report")

Melrose Resources plc (LSE: MRS) confirms that copies of the Annual Report, the Notice of Annual General Meeting and a letter to Shareholders regarding Electronic Communications have been posted to Shareholders. Additionally these documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS.

Telephone 020 7066 1000

The Final Report is also available on the website at www.melroseresources.com .

For further information please contact: