Directors' Shareholding

19 Jun 2007 15:09

Melrose Resources PLC19 June 2007 Immediate Release 19 June 2007 Melrose Resources plc Directors' shareholdings Melrose Resources plc ("the Company") today received notification of thefollowing changes in Directors' shareholdings as a result of the purchase ofshares in the Company by certain Directors, further details of which are set outbelow. Ordinary shares Holding as at Purchased (1) Holding as at 18 June 2007 19 June 2007 No. % No. % ------------ ------- ----------- ------------ ------R F M Adair(2) 56,795,882 51.65 220,000 57,015,882 51.85----------- ------------ ------- ----------- ------------ ------D H Thomas 0 0.00 30,000 30,000 0.03----------- ------------ ------- ----------- ------------ ------ Notes:(1) The shares were acquired at £3.30 per ordinary share;(2) The interests of R F M Adair as at 19 June 2007 include 56,255,376 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 plcRobert Adair, Executive ChairmanMunro Sutherland, Finance Director 0131 221 3360David Thomas, Chief ExecutiveBuchanan Communications LimitedBen Willey/Tim Thompson 0207 466 5000 or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange