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Holding(s) in Company

21st Jun 2007 16:00

Resolution PLC21 June 2007 TR-1: Notifications of Major Interests in Shares Resolution Plc 1. Identity of the issuer or the underlying issuer ofexisting shares to which voting rights are attached: 2. Reason for notification (yes/no) Yes An acquisition or disposal of voting rights 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): Lloyds TSB Group Plc 3. Full name of person(s) subject tonotification obligation: Nominees (Jersey) Ltd 4. Full name of shareholder(s) (if different Perry Nominees Ltdfrom 3): Boltro Nominees Ltd Ward Nominees Ltd Lloyds Bank (Pep) Nominees Ltd Lloyds TSB Registrars /ISA/ Nominees Ltd State Street Nominees Ltd 19th June 20075. Date of transaction (and date on which thethreshold is crossed or reached ifdifferent): 20th June 2007 6. Date on which issuer notified: Fell Below 4% 7. Threshold(s) that is/are crossed orreached: 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 0434256 ORD 32,004,443 32,004,443 26,154,042 0 26,154,042 0 3.814 GBP 0.05 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 26,154,042 3.814 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectivelyheld, if applicable: Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Philip Mason 15. Contact telephone name: +44 (0) 1444 418127 This information is provided by RNS The company news service from the London Stock Exchange

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