Directors' Shareholdings

21 Jun 2007 10:31

Melrose Resources PLC21 June 2007 Immediate Release 21 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, further details of which are set out below. Ordinary shares Holding as at 19 June 2007 Purchased Holding as at 20 June 2007 No. % 20 June 2007 (1) No. % R F M Adair (2) 57,015,882 51.85 121,741 57,137,623 51.96 Notes: (1) The shares were acquired at £3.40 per ordinary share; (2) The interests of R F M Adair as at 20 June 2007 include 56,377,117 ordinaryshares held by Skye Investments Limited, a company in which he has a controllinginterest; (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 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