Director's Shareholding

7 Dec 2007 11:19

Melrose Resources PLC07 December 2007 FOR IMMEDIATE RELEASE 7 December 2007 MELROSE RESOURCES PLC DIRECTOR'S SHAREHOLDING Melrose Resources plc (LSE: MRS) ("the Company") announces that it has receivednotification of the following changes in a Director's shareholdings as a resultof the purchase of shares in the Company, further details of which are set outbelow. Ordinary shares Holding Purchased Holding as at 5 December 2007 6 December 2007 (1) as at 6 December 2007 No. % No. No. % ------------ ----------- ------ ------------ ----------- ------R F M Adair(2) 57,818,513 52.58 145,916 57,964,429 52.71------------ ----------- ------ ------------ ----------- ------ Notes: (1)The shares were acquired at £3.10 per ordinary share.(2)The interests of R F M Adair as at 6 December 2007 include 57,183,007 ordinary shares held by Skye Investments Limited, a company in which he has a controlling interest;(3)The Company has 109,972,891 ordinary shares in issue. For further information please contact: Melrose Resources plc 0131 221 3360Robert Adair, Executive ChairmanDavid Thomas, Chief ExecutiveMunro Sutherland, Finance DirectorBuchanan 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