RNS Number : 1353L
  Melrose Resources PLC
  05 January 2009
   

    FOR  IMMEDIATE RELEASE  
    5 January 2009

    Melrose Resources plc ("the Company")

    Director/PDMR shareholding


    Melrose Resources plc (LSE:MRS) announces that on 5 January 2009 it received notification from Appleby Trust (Jersey) Limited (the
'Trustee') in its capacity as trustee of the Melrose Resources plc Employee Benefit Trust (the 'Trust') that on 31 December 2008 the Trustee
purchased 25,480 ordinary shares of 10 pence each in the Company at a price of 190.33 pence per share.  The entire holding of the Trust in
the share capital of the Company is now 325,480 ordinary shares equating to 0.30% of the current issued share capital of the Company.

    The Trust was established to facilitate the operation of the Melrose Resources plc Performance Share Plan (the 'Plan') and it is
intended that the shares purchased by the Trust will be used to satisfy awards under the Plan.

    In accordance with DTR 3.1.4 of the FSA's Disclosure and Transparency Rules, the Executive Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") of the Company have an interest in the shares acquired by the Trustee as they are potential beneficiaries of the
Trust.  

    For further information please contact:
 Melrose Resources plc

 Alasdair Robinson, Group Company Secretary  0131 221 3360

 Buchanan Communications Limited
 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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