Director Declaration

21st Jan 2009 14:57



COMPANY ANNOUNCEMENT

For Immediate Release

21 January 2009

RESOLUTION LIMITED ("the Company") 

Re: Directors Notification

In compliance with Listing Rule 9.6.14, Resolution Limited announces that Denise Mileham, non-executive Director, has informed the Company that she became a non-executive director of FPP Japan Fund Inc. on 20 January 2009, whose A Class shares are listed on the Official List of the Irish Stock Exchange.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited	Contact: Mr Andrew Maiden Phone: +44 (0) 1481 745368

ENDRDNILFESLRILFIA

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Related Shares:

FLG.L