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DIRECTOR'S SHARE PURCHASE

3rd Nov 2008 10:04

RNS Number : 2683H

Melrose Resources PLC

03 November 2008

Immediate Release

3 November 2008

MELROSE RESOURCES PLC

DIRECTOR'S SHARE PURCHASE

Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 31st October 2008, it received notification of the following changes in a Director's shareholdings as a result of the purchase of shares in the Company, further details of which are set out below.

Ordinary shares

Holding

as at 30 October 2008

Purchased

31 October 2008 (1)

Holding

31 October 2008 2007

No.

R F M Adair (2)

57,964,429

52.67

45,000

58,009,429

52.71

Notes:

(1) The shares were acquired at £2.20 per ordinary share by Skye Investments Limited.

(2) The interests of R F M Adair as at 31 October 2008 include 57,248,923 ordinary shares held by Skye Investments Limited, a company in which he has a controlling interest.

(3) The Company has 110,048,829 ordinary shares in issue.

For further information please contact:

Melrose Resources plc

Alasdair Robinson, 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

END

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