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Block Listing Return

12th Jul 2007 15:42

Melrose Resources PLC12 July 2007 Immediate Release 12 July 2007 MELROSE RESOURCES PLC Block Listing Return Name of Company Melrose Resources plc Name of Scheme(s) (i) Unapproved Share Option Scheme (ii) Approved Share Option Scheme (iii)Other share option arrangements Period of return: 3 December 2006 to 2 June 2007 ----------- ----------- ----------------- Block Listings Balance b/fwd @ Shares allotted Balance c/fw @ 3 December 2006 during the period 2 June 2007 ----------- ----------- -----------------UnapprovedShare OptionScheme 471,383 344,806 126,577 Approved ShareOption Scheme 86,570 4,629 81,941 Other share option arrangements - - - ----------- ----------- ----------------- Total 557,953 349,435 208,518 ----------- ----------- ----------------- Number and class of share(s) (amount of stock/debt securities) originallylisted and the date of admission; 2,000,000 Ordinary Shares of 10p each; admitted on 2 December 2004 1,000,000 Ordinary Shares of 10p each; admitted on 30 January 2006 Shares in issue at 2 June 2007 109,972,891 Ordinary Shares of 10p each Person making this return and contact for queries: Sarah Low, Assistant Company Secretary,Melrose Resources plc, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG This information is provided by RNS The company news service from the London Stock Exchange

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