Directorate Change

13 Nov 2007 15:01

Melrose Resources PLC13 November 2007 Immediate Release 13 November 2007 MELROSE RESOURCES PLC ("Melrose" or "the Company") Directorate Change Melrose Resources plc (LSE: MRS), the oil and gas exploration, development andproduction company, today announces the resignation of Kelvin Hudson as anon-executive director of the Company with immediate effect. Mr Hudson, who hasbeen a non-executive director of Melrose since 2003, is managing director ofSaffery Champness Guernsey. Robert Adair, Executive Chairman, commented: "We would like to thank Kelvin for the significant contribution he has made tothe Company during a period of rapid growth for the business and wish him everysuccess in the future. We are actively looking to appoint an independentnon-executive director and will make a further announcement on this appointmentin due course." For further information please visit www.melroseresources.com or contact: Melrose Resources plc 0131 221 3360 David Thomas, Chief ExecutiveRobert Adair, Executive ChairmanMunro Sutherland, Finance Director Buchanan Communications 0207 466 5000 Tim ThompsonBen Willey This information is provided by RNS The company news service from the London Stock Exchange