Grant of share options
April 06 2004 - 3:39AM
UK Regulatory
RNS Number:3903X
Melrose Resources PLC
06 April 2004
FOR IMMEDIATE RELEASE 6 April 2004
Melrose Resources plc
Grant of share options
On 6 April 2004, the Company granted options to Directors over 346,109 Ordinary
Shares under the terms of the Unapproved Share Option Scheme. The options are
exercisable at 213.5p per Ordinary Share between 6 April 2006 and 6 April 2011:
Director Share options Share options
outstanding at outstanding at
5 April 2004 Granted on 6 April 2004
No. 6 April 2004 No.
No.
R F M Adair 531,584 84,144 615,728
D W Curry 556,308 93,677 649,985
J M M Sutherland 531,584 84,144 615,728
C C A Thomas 903,866 84,144 988,010
Notes
1. The options were granted for nominal consideration;
2. A further 45,000 options were granted at the same time to
senior employees of the Company at 213.5p per Ordinary Share;
3. The Company has 68,846,485 Ordinary Shares in issue;
4. The Company now has 3,309,589 share options outstanding,
representing 4.8% of the issued Ordinary Share capital;
For further information please contact
Melrose Resources plc
Munro Sutherland, Finance Director 0131 221 3360
Buchanan Communications
Ben Willey 020 7466 5000
This information is provided by RNS
The company news service from the London Stock Exchange
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