Director Declaration



6 May 2011

RESOLUTION LIMITED

Registered Office: Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands

Company Number: 49558

Changes of Directors' Details

Resolution Limited (the "Company") has been notified by Mel Carvill and Gerhard Roggemann, both non-executive directors of the Company, of the following changes in the details of their respective directorships:

Nomos Bank, of which Mr Carvill is a non-executive director, became a publicly quoted company on 27 April 2011.

Mr Roggemann resigned as a director of F&C Asset Management PLC with effect from 3 May 2011.

Enquiries:

Satty Grewal-Carter

Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

+44 (0) 1481 745 000

A copy of this announcement is and will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, for inspection on the Company's website at www.resolution.gg. For the avoidance of doubt any other information contained on Resolution's website does not form part of this announcement.