Block Listing Return

    RNS Number : 4376K
  Melrose Resources PLC
  18 December 2008
   


 FOR IMMEDIATE RELEASE  18 December 2008


    MELROSE RESOURCES PLC

    Block Listing Return


 Name of Company                 Melrose Resources plc
 Name of Scheme(s)               (i)    Unapproved Share Option Scheme
                                 (ii)    Approved Share Option Scheme
                                 (iii)    Other share option arrangements
 Period of return                3 December 2007 to 2 December 2008
 Block Listings                     Balance b/fwd @ 3       Shares allotted       Balance c/fwd @
                                       December 2007      during the period       2 December 2008
 Unapproved Share Option Scheme               126,577               116,719                 9,858
 Approved Share Option Scheme                  81,941                38,059                43,882
 Other share option                                 -                     -                     -
 arrangements
 Total                                        208,518               154,778                53,740

 Number and class of share(s)    2,000,000 Ordinary Shares of 10p each; admitted on 2 December
 (amount of stock/debt           2004
 securities) originally listed   1,000,000 Ordinary Shares of 10p each; admitted on 30 January
 and the date of admission;      2006
 Shares in issue at 2 December   110,086,888 Ordinary Shares of 10p each
 2008   
 Person making this return and   Alasdair Robinson, Company Secretary,
 contact for queries:            Melrose Resources plc, Exchange Tower, 19 Canning Street,
                                 Edinburgh EH3 8EG






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