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Melrose Resources (~280)

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Monday 12 April, 2010

Melrose Resources

Director/PDMR Shareholding

RNS Number : 0391K
Melrose Resources PLC
12 April 2010

FOR IMMEDIATE RELEASE                                                                                             12 April 2010


Melrose Resources plc ("Melrose" or "the Company")


Director/PDMR Shareholding



Melrose has been notified today that, David Thomas, Chief Executive Officer, has today transferred 70,000 ordinary shares in the Company to his wife, Susan Thomas, for nil consideration.


There is no change to David Thomas's beneficial interest in the Company's issued share capital, which, following this notification, remains at 82,000 ordinary shares representing 0.07% of the issued share capital.


For further information please contact:


Melrose Resources plc

Alasdair Robinson, Group Company Secretary


0131 221 3360




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