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EPT Disclosure - Amendment

29th Oct 2007 12:16

GoldmanSachs International29 October 2007 Amendment - due to an 'as of' amendment of a transaction the disclosure made on26 October 2007 for dealings on 23 October 2007 is being amended. The originaltrade sales disclosed 782,013 shares have been amended to total sales 811,237shares. Dealings 2 (a) 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 23 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) 419501 2.7975 GBP 2.7625 GBP Total number of securities sold Highest price received (Note 3) Lowest price received (Note 3) 811237 2.7975 GBP 2.735 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 (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 persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. Date of disclosure 29 October 2007 Contact name Peter Highton Telephone number +44-207-774-1935 Name of offeree/offeror with which connected Resolution Group plcNature 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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