Director Dealings

18 Apr 2005 15:23

Melrose Resources PLC18 April 2005 FOR IMMEDIATE RELEASE 18 April 2005 Melrose Resources plc Change in Director's Shareholding The Company was informed on 15 April that Robert Adair, a director of theCompany, has increased his interest in the share capital of the Company as aresult of the acquisition by Skye Investments Limited, a company in which MrAdair has a controlling interest, of 45,856 Ordinary Shares of 10 pence each inthe Company ("Ordinary Shares") at 290 pence per Ordinary Share. The interestsof Mr Adair in the Ordinary Share capital of the Company are set out below. Director Shareholding on Purchases Shareholding on 4 April 2005 5 April 2005 No. % No. No. % R F M Adair (1) 40,718,275 53.6 45,856 40,764,131 53.6 1. Shares are held by Skye Investments Limited, a company in which Mr Adair has a controlling interest. For further information please contact Melrose Resources plcRobert Adair, Chairman 0184 553 7037Chris Thomas, Corporate Development Director 0207 462 1603Munro Sutherland, Finance Director 0131 221 3360 Buchanan CommunicationsBen Willey 0207 466 5000 This information is provided by RNS The company news service from the London Stock Exchange