24th Oct 2007 17:18
Resolution PLC24 October 2007 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer ofexisting shares to which voting rights are attached: Resolution Plc 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisitionof shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject tonotification obligation: Lloyds TSB Group Plc 4. Full name of shareholder(s) (if Nominees (Jersey) Ltddifferent from 3): Perry Nominees Ltd Boltro Nominees Ltd Ward Nominees Ltd Lloyds Bank (PEP) Nominees Ltd Lloyds TSB Registrars State Street Nominees Ltd 5. Date of transaction (and date onwhich the threshold is crossed orreached if different): 23rd October 2007 6. Date on which issuer notified: 24th October 2007 7. Threshold(s) that is/are crossed orreached: Fallen Below 3% 8: Notified DetailsA: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transactionshares triggering transaction Number of Number of Number of Number of voting rights Percentage of votingIf possible shares voting shares rightsuse ISIN code rights Direct Indirect Direct Indirect Ord GBP0.05 20,757,773 20,757,773 18,105,065 18,105,065 2.638 0434256 B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of votinginstrument period/date that may be acquired rights (if the instrument exercised/converted) Total (A+B) Number of voting rights Percentage of voting rights 18,105,065 2.638 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectivelyheld, if applicable: 496,433 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary of Lloyds TSB Group Plc. 138,186 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary of Lloyds TSB Group Plc. 32,159 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary of Lloyds TSB Group Plc. 62,743 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary of Lloyds TSB Group Plc. 59,293 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a whollyowned subsidiary of Lloyds TSB Group Plc. 52,809 Shares are held by Lloyds TSB Registrars, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary of Lloyds TSB Group Plc. 17,263,442 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows InvestmentPartnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly ownedsubsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary ofLloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will ceaseto hold:12. Date on which proxy holder will cease to holdvoting rights: 13. Additional information: 14 Contact name: Central Disclosure Unit 15. Contact telephone name: +44 (0) 1444 418127 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds