TIDMMRS 
 
RNS Number : 8004L 
Melrose Resources PLC 
16 January 2009 
 

FOR IMMEDIATE RELEASE 
 
 
16 January 2009 
 
 
MELROSE RESOURCES PLC 
 
 
DIRECTOR'S SHARE PURCHASE 
 
 
Melrose Resources plc (LSE: MRS) ("the Company") announces that, on 16 January 
2009, it received notification of the following changes in a Director's 
shareholding as a result of the purchase of shares in the Company, further 
details of which are set out below. 
 
 
 
 
+----------------+------------------+----------+------------------+-----------------+----------+ 
|       Ordinary |          Holding            |    Purchased     |          Holding           | 
|         shares |    as at 14 January 2009    | 15 January 2009  |      15 January 2009       | 
|                |                             |       (1)        |                            | 
+----------------+-----------------------------+------------------+----------------------------+ 
|                |      No.         |    %     |       No.        |      No.        |    %     | 
+----------------+------------------+----------+------------------+-----------------+----------+ 
| R F M Adair    |       58,089,429 |    52.77 | 2,500            |      58,091,929 |    52.77 | 
| (2)            |                  |          |                  |                 |          | 
+----------------+------------------+----------+------------------+-----------------+----------+ 
 
 
Notes: 
  1.  The shares were acquired at GBP1.93 per ordinary share by Skye Investments 
  Limited. 
  2.  The interests of R F M Adair as at 14 January 2009 include 57,291,423 ordinary 
  shares held by Skye Investments Limited, a company in which he has a controlling 
  interest. 
  3.  The Company has 110,086,888 ordinary shares in issue. 
 
 
 
 
 
For further information please contact: 
 
 
+--------------------------------------------+---------------------------+ 
| Melrose Resources plc                      | 0131 221 3360             | 
| Alasdair Robinson, Group Company Secretary |                           | 
|                                            |                           | 
+--------------------------------------------+---------------------------+ 
| Buchanan Communications                    | 0207 466 5000             | 
| Ben Willey                                 |                           | 
| Ben Romney                                 |                           | 
| or visit www.melroseresources.com          |                           | 
+--------------------------------------------+---------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSCKAKDPBKDQDD 
 

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