Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Resolution Limited

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

ü

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

FMR LLC

4. Full name of shareholder(s)  (if different from 3.):iv

See section 9

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

26 July 2012

6. Date on which issuer notified:

30 July 2012

7. Threshold(s) that is/are crossed orreached: vi, vii

5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Indirect

Direct xi

Indirect xii

Direct

Indirect

GG00B62W2327

70,754,424

70,754,424

69,566,228

69,566,228

4.99

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

69,566,228

4.99

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

FMR LLC is the parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds, FIL Management Trust Company (FMTC), Pyramis Global Advisors Trust Company (PGATC), a US state chartered bank which acts as Trustee or investment manager of various pension and trust accounts Pyramis Global Advisors LLC (PGALLC) and Pyramis Trust Company (PTC).

Nominee Holder

1,512,458 Brown Brother Harriman and Co (FMRCO)

52,714 Brown Brother Harriman and Co (PTC)

31,700 CIBC Mellon Trust (FCL)

39,800 Citibank NA (FMR)

24,800 JP Morgan Chase Bank (FMR)

47,072,702 JP Morgan Chase Bank (FMRCO)

31,900 JP Morgan Chase Bank (FMTC)

560,900 JP Morgan Chase Bank (PTC)

108,600 Mellon Bank N.A.(FMRCO)

49,800 Mellon Bank N.A (FMTC)

298,741 Mellon Bank N.A (PTC)

629,098 Northern Trust Co (FMRCO)

139,800 Northern Trust Co (FMTC)

252,100 State Street Bank and Tr Co (FICL)

11,573,548 State Street Bank and Tr Co (FMR)

4,966,041 State Street Bank and Tr Co (FMRCO)

82,000 State Street Bank and Tr Co (FMTC)

637,106 State Street Bank and Tr Co (PTC)

174,170 CIBC Mellon Trust (C) (FCL)

205,100 Royal Trust - Toronto (FCL)

174,100 Mellon Bank NA (C) (PTC)

678,117 Northern Trust Co (C) (FMR)

74,000 National Trust Bank (C) (FCL)

40,400 Royal Trust - Toronto (C) (FCL)

74,060 US Bank NA (C) (PTC)

38,100 Royal Bank of Canada (C) (PTC)

44,473 State Street Hong Kong (C) (FMR)

Proxy Voting:

10. Name of the proxy holder:

FMR LLC

11. Number of voting rights proxy holder will dispose:

1,188,196

12. Date on which proxy holder will dispose of voting rights:

26 July 2012

13. Additional information:

None

14. Contact name:

Sally-Ann Hatton

15. Contact telephone number:

[email protected], 01737 837148