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Director/PDMR Shareholding

17th Aug 2009 11:39

RNS Number : 5453X

Resolution Limited

17 August 2009

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer. Resolution Limited	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Notification Relates to (i)
3.	Name of person discharging managerial responsibilities/director. Michael Biggs	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. Notification Relates to Director named in 3
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1. Notification Relates to Director named in 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares. Ordinary
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. Goldman Sachs International	8	State the nature of the transaction. Purchase
9.	Number of shares, debentures or financial instruments relating to shares acquired. 91,915	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). 0.014%
11.	Number of shares, debentures or financial instruments relating to shares disposed. Nil	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage). N/A
13.	Price per share or value of transaction. 85.16 pence	14.	Date and place of transaction. 14/08/09, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). 200,000 (0.03%)	16.	Date issuer informed of transaction. 14/08/09

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

Date of grant.

18.

Period during which or date on which exercisable.

19.

Total amount paid (if any) for grant of the option.

20.

Description of shares or debentures involved (class and number).

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.

22.

Total number of shares or debentures over which options held following notification.

23.

Any additional information.

24.

Name of contact and telephone number for queries.

Northern Trust International Administration Services (Guernsey) Limited

Matthew Chick 01481 745 361

Name of authorised official of issuer responsible for making notification

Date of notification ___________________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.