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Chief Executive Update

4 Jun 2007 07:00

Melrose Resources PLC04 June 2007 Immediate Release 4 June 2007 MELROSE RESOURCES PLC New Chief Executive Melrose Resources plc (LSE: MRS) ("Melrose") today announces that, further toprevious announcements, David Thomas has today joined Melrose as Chief Executiveand a director. In both positions Mr Thomas succeeds David Curry who has beenwith Melrose since 1998. For further information please contact: Melrose Resources plc 0184 553 7037Robert Adair, Executive Chairman 0131 221 3360Munro Sutherland, Finance Director Buchanan Communications 0207 466 5000Tim ThompsonBen Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange

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