RNS Number : 7744J
  Melrose Resources PLC
  09 December 2008
   

    FOR IMMEDIATE RELEASE                                                                                           9 December 2008



    MELROSE RESOURCES PLC

    DIRECTOR'S SHARE PURCHASE

    Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 8th December 2008, it received notification of the following changes
in a Director's shareholding as a result of the purchase of shares in the Company, further details of which are set out below.


 Ordinary shares        Holding               Purchased           Holding 
                  as at 5 December 2008  8 December 2008 (1)   8 December 2008
                      No.          %             No.             No.        %
 R F M Adair (2)    58,049,429    52.73      10,000           58,059,429  52.74

    Notes: 
    *     The shares were acquired at �1.935 per ordinary share by Skye Investments Limited.
    *     The interests of R F M Adair as at 8th December 2008 include 57,258,923 ordinary shares held by Skye Investments Limited, a
company in which he has a controlling interest.
    *     The Company has 110,086,888 ordinary shares in issue.


    For further information please contact:

 Melrose Resources plc
 Alasdair Robinson, Group Company Secretary  0131 221 3360

 Buchanan Communications 
 Ben 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
 
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