Director Declaration

RNS Number : 5590O

Melrose Resources PLC

30 June 2010

FOR IMMEDIATE RELEASE 30 June 2010

MELROSE RESOURCES PLC

Director Declaration

Melrose Resources plc (LSE: MRS) announces today that, in accordance with Listing Rule 9.6.14, William Wyatt, a non-executive director, has been appointed a non-executive director of Real Estate Investors plc with effect from 28 June 2010.

For further information please contact:

Melrose Resources plc

Alasdair Robinson, Company Secretary

0131 221 3360

Buchanan Communications

Tim Thompson

Ben Romney

0207 466 5000

or visit www.melroseresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

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