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Blocklisting Interim Review

19 Dec 2006 14:05

Melrose Resources PLC19 December 2006 FOR IMMEDIATE RELEASE 19 December 2006 Melrose Resources plc Block Listing Return Name of Company Melrose Resources plc Name of Scheme(s) (i) Unapproved Share Option Scheme (ii) Approved Share Option Scheme Period of return: 3 June 2006 to 2 December 2006 Block Listings Balance b/fwd @ Shares allotted during Balance c/fwd @ period 3 June 2006 2 December 2006 Unapproved Share Option Scheme 950,110 478,727 471,383 Approved Share Option Scheme 120,000 33,430 86,570 Total 1,070,110 512,157 557,953 Number and class of share(s) 2,000,000 Ordinary Shares of 10p each; admitted on 2 December 2004(amount of stock/debt securities)originally listed and the date of 1,000,000 Ordinary Shares of 10p each; admitted on 30 January 2006admission Shares in issue at 2 December 2006 102,623,456 Ordinary Shares of 10p each Person making this return and Chris Thomas, Company Secretary, Melrose Resources plc, No. 1 Portlandcontact for queries: Place, London W1B 1PN This information is provided by RNS The company news service from the London Stock Exchange

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