Holding(s) in Company

22nd May 2007 16:10

Resolution PLC22 May 2007 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of Resolution Plcexisting shares to which voting rights are attached: ------------------------------------------------2. Reason for notification (yes/no)---------------------------------------------- --------An acquisition or disposal of voting rights Yes---------------------------------------- --------An acquisition or disposal of financial instruments which may resultin the acquisition of 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 to notification Lloyds TSB Group Plcobligation: ------------------------------------------------4. Full name of shareholder(s) (if different from 3):----------------------- ------------------------5. Date of transaction (and date on which the 18 May 2007threshold is crossed or reached if different): -----------------------------------------------6. Date on which issuer notified: 21 May 2007----------------------- ------------------------7. Threshold(s) that is/are crossed or reached: Fell below 5%----------------------- ------------------------ 8: Notified DetailsA: Voting rights attached to sharesClass/type Situation previous to the Resulting situation after the triggering transactionof shares triggering transactionIfpossible Number of Number of Number of Number of voting rights Percentage ofuse ISIN shares voting rights shares voting rightscode Direct Indirect Direct Indirect 0434256 35,229,995 35,229,995 33,917,515 33,601,209 316,306 4.901 0.046 GBP ORD 0.05 B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/date exercised/converted) rights Total (A+B)Number of voting rights Percentage of voting rights33,917,515 4.947 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 33,047,330 Shares are controlled by Scottish Widows Investment Partnership Ltd,part of Scottish Widows Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 310,897 Shares are controlled by Lloyds TSB Private Banking Ltd, Part of LloydsTSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 502,671 Shares are controlled by Lloyds TSB Jersey Offshore Ltd, Part of LloydsTSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 56,617 Shares are controlled by Lloyds TSB Registrars Ltd, Part of Lloyds TSBBank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 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 418 127 ____________________________________________________________________________________ TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of Resolution Plcexisting shares to which voting rights are attached: ---------------------------------------------------2. Reason for the notification (please tick the appropriate box orboxes) --------------------------------------------------- An acquisition or disposal of voting rights Yes------------------------------------------- -------- An acquisition or disposal of financial instruments which may resultin the acquisition of 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 to the notification Deutsche Bank AGobligation: ---------------------------------------------------4. Full name of shareholder(s) (if different from 3.):------------------------------ ---------------------5. Date of the transaction (and date on which the 17/05/2007threshold is crossed or reached if different): ---------------------------------------------------6. Date on which issuer notified: 21/05/2007------------------------------ ---------------------7. Threshold(s) that is/are crossed or reached: 4%------------------------------ ---------------------8. Notified details:------------------------------ -------------------- A: Voting rights attached to sharesClass/type Situation previous to the Resulting situation after the triggering transactionof shares Triggering transaction (1)(i)if possibleusing the Number of Number of Number of Number of voting % of votingISIN CODE Shares Voting Rights shares rights rights Direct Direct Indirect Direct IndirectGB0004342563 20,787,378 20,787,378 27,651,540 27,651,540 4.03% B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument Period/ Date exercised/ converted. rights Total (A+B)------------------------------------------------- --------------------------Number of voting rights % of voting rights------------------------- --------------------------27,651,540 4.03%------------------------- -------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :-------------------------------------------------------------------------------------------- Proxy Voting: 10. Name of the 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: David Lindsay/Andrew Anderson 15. Contact telephone number: +00 44 207 545 8533/8532 This information is provided by RNS The company news service from the London Stock Exchange

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