Director/PDMR shareholding
January 05 2009 - 10:50AM
UK Regulatory
RNS Number : 1353L
Melrose Resources PLC
05 January 2009
FOR IMMEDIATE RELEASE
5 January 2009
Melrose Resources plc ("the Company")
Director/PDMR shareholding
Melrose Resources plc (LSE:MRS) announces that on 5 January 2009 it received notification from Appleby Trust (Jersey) Limited (the
'Trustee') in its capacity as trustee of the Melrose Resources plc Employee Benefit Trust (the 'Trust') that on 31 December 2008 the Trustee
purchased 25,480 ordinary shares of 10 pence each in the Company at a price of 190.33 pence per share. The entire holding of the Trust in
the share capital of the Company is now 325,480 ordinary shares equating to 0.30% of the current issued share capital of the Company.
The Trust was established to facilitate the operation of the Melrose Resources plc Performance Share Plan (the 'Plan') and it is
intended that the shares purchased by the Trust will be used to satisfy awards under the Plan.
In accordance with DTR 3.1.4 of the FSA's Disclosure and Transparency Rules, the Executive Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") of the Company have an interest in the shares acquired by the Trustee as they are potential beneficiaries of the
Trust.
For further information please contact:
Melrose Resources plc
Alasdair Robinson, Group Company Secretary 0131 221 3360
Buchanan Communications Limited
Ben Willey/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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