Total Voting Rights

31 Mar 2008 09:35

Melrose Resources PLC31 March 2008 FOR IMMEDIATE RELEASE 31 March 2008 Melrose Resources plc ("the Company") Total Voting Rights The Company advises that its issued share capital increased to 110,048,829ordinary shares of 10p each as at 31 March 2008 following the exercise of 75,938options on 25 March 2008. Each share carries the right to one vote. The Companyholds no shares in Treasury. Therefore, the Company's total number of ordinaryshares with voting rights is 110,048,829. The above figure of 110,048,829 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change in their interest in, the Company under the FSA'sDisclosure and Transparency Rules. For further information please contact Melrose Resources plcAlasdair Robinson, Company Secretary 0131 221 3360 Buchanan Communications LimitedBen Willey, Ben Romney 0207 466 5000 or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange