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

or visit www.melroseresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

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