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EPT Disclosure

2nd Nov 2007 15:04

GoldmanSachs International02 November 2007 Amendment - due to an 'as of' booked transaction the disclosure made on 01November 2007 for dealings on 31 October 2007 is being amended. The originaltrade sales disclosed 1,286,850 shares have been amended to total sales1,295,785 shares. Dealings 2 (a) + (b) have been updated. FORM 38.5(a) DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY (Rule 38.5(a) of the Takeover Code) 1. KEY INFORMATION Name of exempt principal trader (GS) GOLDMAN SACHS INTERNATIONAL Company dealt in STANDARD LIFE PLC Class of relevant security to which the Ordinary Sharesdealings being disclosed relate (Note 1) Date of dealing 31 October 2007 2. DEALINGS (Note 2) (a) Purchases and sales Total number of securities purchased Highest price paid (Note 3) Lowest price paid (Note 3) 2032057 2.865 GBP 2.7925 GBP Total number of securities sold Highest price received (Note 3) Lowest price received (Note 3) 1295785 2.8627 GBP 2.77 GBP (b) Derivatives transactions (other than options) Product name, Long/short (Note 4) Number of securities (Note 5) Price per unit (Note 3)e.g. CFD CFD Short 2 2.8455 GBPCFD Long 13554 2.8213 GBPCFD Long 45375 2.8273 GBPCFD Short 45375 2.8455 GBPCFD Long 2 2.8273 GBP (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities to Exercise Type, e.g. Expiry Option money purchasing, which the option relates American,e.g. call varying etc. (Note 5) price European date paid/received peroption etc. unit (Note 3) (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 3) 3. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relatingto the voting rights of any relevant securities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form isreferenced. If none, this should be stated. Date of disclosure 02 November 2007 Contact name Peter Highton Telephone number +44-207-774-1935 Name of offeree/offeror with which connected Resolution Group plc Nature of connection (Note 6) Corporate Broker to Resolution Group plc Notes The Notes on Form 38.5(a) can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange

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