Director's Shareholding

12 Jul 2007 15:42

Melrose Resources PLC12 July 2007 Immediate Release 12 July 2007 MELROSE RESOURCES PLC Director's shareholding Melrose Resources plc (LSE: MRS) ("the Company") today announces thatnotification was received on 29 June 2007 that William Wyatt, a director of theCompany, is interested in 81,560 Ordinary Shares in the Company, representing0.07 % of the issued share capital. Mr Wyatt has an ultimate beneficial interestin 25,859 of these shares, representing 0.02% of the issued share capital. For further information please contact: Melrose Resources plc 0131 221 3360Robert Adair, Executive ChairmanDavid Thomas, Chief ExecutiveMunro 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