RNS Number : 9886J
  Melrose Resources PLC
  11 December 2008
   

 Immediate Release   11 December 2008




    MELROSE RESOURCES PLC

    DIRECTOR'S SHARE PURCHASE

    Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 10th 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 8 December 2008  9 December 2008 (1)   9 December 2008
                      No.          %             No.             No.        %
 R F M Adair (2)    58,059,429    52.74      10,000           58,069,429  52.75

    Notes: 
         (1)   The shares were acquired at �1.935 per ordinary share by Skye Investments Limited.
         (2)   The interests of R F M Adair as at 10th December 2008 include 57,268,923 ordinary shares held by Skye Investments 
             Limited, a company in which he has a controlling interest.
         (3)   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                                             0207 466 5000
 Ben Romney
 or visit www.melroseresources.com





This information is provided by RNS
The company news service from the London Stock Exchange
 
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