18th Apr 2007 13:03
Melrose Resources PLC18 April 2007 TR-1(i): Notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing Melrose Resources plcshares to which voting rights are attached(ii): 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition ofshares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):Declaration of notifiable interest under FSA transitional provisions X 3. Full name of person(s) subject to the notification obligation Robert Fredrik Martin Adair(iii): 4. Full name of shareholder(s) (if different from 3.)(iv): Skye Investments Limited (see box 9 for further details) 5. Date of the transaction and date on which the threshold is n/acrossed or reached(v): 6. Date on which issuer notified: 20 March 2007 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction(vii)shares Triggering transaction (vi) if possible Number of Number of Number of Number of voting rights % of voting rightsusing the ISIN Shares Voting shares ixCODE Rights viii Direct Direct x Indirect xi Direct Indirect GB 0009354589 56,795,882. 56,795,882. 56,795,882. 760,506. 56,035,376. 0.69% 51.08%ordinary 10pence shares B: Financial Instruments Resulting situation after the triggering transaction xii Type of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument xiii Period/ Date xiv that may be acquired if rights the instrument is exercised/ converted. n/a Total (A+B) Number of voting rights % of voting rights 56,795,882 51.77% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectivelyheld, if applicable xv: 56,035,376 shares are registered to Skye Investments Limited, a company in which Mr Adair has a controlling interest. 760,506 shares are held directly by Mr Adair. Proxy Voting: 10. Name of the proxy holder: n/a 11. Number of voting rights proxy holder will cease to hold: n/a 12. Date on which proxy holder will cease to hold voting rights: n/a 13. Additional information: n/a 14. Contact name: Munro Sutherland 15. Contact telephone number: 0131 221 3360 -------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Management Resource Solutions