Holding(s) in Company
September 04 2007 - 7:03AM
UK Regulatory
RNS Number:2496D
Melrose Resources PLC
04 September 2007
TR-1(i): notification of major interests in shares
+---------------------------------------------+------------------------------+
|1. Identity of the issuer or the underlying | Melrose Resources plc |
|issuer of existing shares to which voting | |
|rights are attached(1): | |
+---------------------------------------------+----------------------+-------+
|2. Reason for the notification (please tick the appropriate box or | |
|boxes): | |
+--------------------------------------------------------------------+-------+
|An acquisition or disposal of voting rights | |
+--------------------------------------------------------------------+-------+
|An acquisition or disposal of financial instruments which may result| |
|in the acquisition of shares already issued to which voting rights | |
|are attached | |
+--------------------------------------------------------------------+-------+
|An event changing the breakdown of voting rights | |
+--------------------------------------------------------------------+-------+
|Other (please specify): | x |
+---------------------------------------------+----------------------+-------+
|3. Full name of person(s) subject to the | Robert Fredrik Martin Adair |
|notification obligation(1): | |
+---------------------------------------------+------------------------------+
|4. Full name of shareholder(s) (if different |Skye Investments Limited (see |
|from 3.)(1): | Box 9 for further details) |
+---------------------------------------------+------------------------------+
|5. Date of the transaction and date on which | 27 June 2007; and |
|the threshold is crossed or reached(1): | |
+---------------------------------------------+------------------------------+
| |31 August and 3 September 2007|
+---------------------------------------------+------------------------------+
|6. Date on which issuer notified: | 28 June and 3 September 2007 |
+---------------------------------------------+------------------------------+
|7. Threshold(s) that is/are crossed or | 52% |
|reached: | |
+---------------------------------------------+----------------------+-------+
+---------------------------------------------+----------------------+-------+
+-----------------------------------------------------------------------------+
|8. Notified details: |
+-----------------------------------------------------------------------------+
+-------------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
+----------+---------------------+----------------------------------------------------+
|Class/type|Situation previous to|Resulting situation after the triggering transaction|
|of shares |the Triggering |(1) |
| |transaction (1) | |
+----------+---------------------+----------------------------------------------------+
|if | | |
|possible +----------+----------+----------+--------------------+--------------------+
|using the |Number of |Number of |Number of |Number of voting |% of voting rights |
|ISIN CODE |Shares |Voting |shares |rights ix | |
| | |Rights +----------+---------+----------+---------+----------+
| | |viii |Direct |Direct x |Indirect |Direct |Indirect |
| | | | | |xi | | |
+----------+----------+----------+----------+---------+----------+---------+----------+
|GB |56,795,882|56,795,882|57,818,513|760,506 |57,058,007|0.69% |51.89% |
+----------+----------+----------+----------+---------+----------+---------+----------+
|0009354589| | | | | | | |
+----------+----------+----------+----------+---------+----------+---------+----------+
|Ordinary | | | | | | | |
|10 | | | | | | | |
+----------+----------+----------+----------+---------+----------+---------+----------+
|pence | | | | | | | |
|shares | | | | | | | |
+----------+----------+----------+----------+---------+----------+---------+----------+
+------------------------------------------------------------------------------+
|B: Financial Instruments |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction xii |
+---------------+-----------+------------------+-------------------+-----------+
|Type of |Expiration |Exercise/ |Number of voting |% of voting|
|financial |date xiii |Conversion Period/|rights that may be |rights |
|instrument | |Date xiv |acquired if the | |
| | | |instrument is | |
| | | |exercised/ | |
| | | |converted. | |
+---------------+-----------+------------------+-------------------+-----------+
| N/A | | | | |
+---------------+-----------+------------------+-------------------+-----------+
+-----------------------------------------------------------------------------+
|Total (A+B) |
+-------------------------------------+---------------------------------------+
|Number of voting rights |% of voting rights |
+-------------------------------------+---------------------------------------+
|57,818,513 |52.58% |
+-------------------------------------+---------------------------------------+
+-----------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or |
|the financial instruments are effectively held, if applicable xv: |
+-----------------------------------------------------------------------------+
|57,058,007 shares are registered to Skye investments Limited, a company in |
|which Mr Adair has a controlling interest. |
+-----------------------------------------------------------------------------+
|760,506 shares are held directly by Mr Adair. |
+-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+
|Proxy Voting: |
+------------------------------------------------+----------------------------+
|10. Name of the proxy holder: |N/A |
+------------------------------------------------+----------------------------+
|11. Number of voting rights proxy holder will |N/A |
|cease to hold: | |
+------------------------------------------------+----------------------------+
|12. Date on which proxy holder will cease to |N/A |
|hold voting rights: | |
+------------------------------------------------+----------------------------+
+--------------------------------+--------------------------------------------+
|13. Additional information: |N/A |
+--------------------------------+--------------------------------------------+
|14. Contact name: |Alasdair Robinson |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number: |0131 221 3360 |
+--------------------------------+--------------------------------------------+
Annex to Notification Of Major Interests In Shares xvi
+-------------------------------------------------------------------------------+
|A: Identity of the person or legal entity subject to the notification |
|obligation |
+------------------------------------------+------------------------------------+
|Full name (including legal form for legal |Robert Fredrik Martin Adair |
|entities) | |
+------------------------------------------+------------------------------------+
|Contact address (registered office for |Cowesby Hall, Cowesby, Thirsk YO7 |
|legal entities) |2JJ |
+------------------------------------------+------------------------------------+
|Phone number |07872 930114 |
+------------------------------------------+------------------------------------+
|Other useful information (at least legal | |
|representative for legal persons) | |
+------------------------------------------+------------------------------------+
+-------------------------------------------------------------------------------+
|B: Identity of the notifier, if applicable xvii |
+------------------------------------------+------------------------------------+
|Full name |Robert Fredrik Martin Adair |
+------------------------------------------+------------------------------------+
|Contact address |Cowesby Hall, Cowesby, Thirsk YO7 |
| |2JJ |
+------------------------------------------+------------------------------------+
|Phone number |07872 930114 |
+------------------------------------------+------------------------------------+
|Other useful information (e.g. functional | |
|relationship with the person or legal | |
|entity subject to the notification | |
|obligation) | |
+------------------------------------------+------------------------------------+
+------------------------------------------------------------------------------+
|C: Additional information |
+------------------------------------------------------------------------------+
| |
+------------------------------------------------------------------------------+
Notes to the Forms
--------------------------
(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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