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Block Listing Return

27 Mar 2008 15:21

Melrose Resources PLC27 March 2008 Immediate Release 27 March 2008 MELROSE RESOURCES PLC Block Listing Return Name of Company Melrose Resources plcName of Scheme(s) (i) Unapproved Share Option Scheme (ii) Approved Share Option Scheme (iii) Other share option arrangementsPeriod of return: 3 June 2007 to 2 December 2007 ----------- ----------- -----------------Block Listings Balance b/ Shares Balance c/fwd @ fwd @ 2 allotted June 2007 during the period 2 December 2007 ----------- ----------- -----------------UnapprovedShare OptionScheme 126,577 0 126,577Approved ShareOption Scheme 81,941 0 81,941Other share option arrangements - - - ----------- ----------- ----------------- Total 208,518 0 208,518 ----------- ----------- ----------------- Number and class of share(s) (amount 2,000,000 Ordinary Shares of 10p each;of stock/debt securities) originally admitted on 2 December 2004listed and the date of admission; 1,000,000 Ordinary Shares of 10p each; admitted on 30 January 2006 Shares in issue at 2 December 2007 109,972,891 Ordinary Shares of 10p each Person making this return and contact Alasdair Robinson, Company Secretary,for queries: Melrose Resources plc, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG This information is provided by RNS The company news service from the London Stock Exchange

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