Director/PDMR Shareholding
January 12 2009 - 9:32AM
UK Regulatory
RNS Number : 4936L
Melrose Resources PLC
12 January 2009
FOR IMMEDIATE RELEASE 12 January 2009
Melrose Resources plc ("the Company")
Director/PDMR shareholding
Melrose Resources plc (LSE:MRS) announces that on 9 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 9 January 2009 the Trustee
purchased 18,979 ordinary shares of 10 pence each in the Company at a price of 210 pence per share. The entire holding of the Trust in the
share capital of the Company is now 350,000 ordinary shares equating to 0.32% 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
END
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