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Holding(s) in Company

28th Feb 2007 14:05

Resolution PLC28 February 2007 TR-1: notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing Resolution Plcshares to which voting rights are attached: 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition ofshares already issued to which voting rights are attached An event changing the breakdown of voting rightsOther (please specify):____________________________________ 3. Full name of person(s) subject to the notification obligation: Lloyds TSB Group plc 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is 26 February 2007crossed or reached if different): 6. Date on which issuer notified: 27 February 2007 7. Threshold(s) that is/are crossed or reached: Reached 5% 8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to the Resulting situation after the triggering transactionshares Triggering transaction if possible Number of Number of Number of Number of voting rights % of voting rightsusing the ISIN Shares Voting sharesCODE Rights Direct Direct Indirect Direct Indirect ORD GBP 0.05 33,852,427 33,852,427 34,112,937 34,112,937 325,807 4.978 0.048 0434256 B: Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration date Exercise/ Conversion Number of voting rights % of votinginstrument Period/ Date that may be acquired if rights the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 34,438,744 5.026 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectivelyheld, 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: Philip Mason 15. Contact telephone number: 01444 418127 Annex Notification Of Major Interests In SharesA: Identity of the person or legal entity subject to the notification obligationFull name (including legal form for legal entities) Lloyds TSB Group plcContact address (registered office for legal entities) Henry Duncan House 120 George Street Edinburgh EH2 4LHPhone number 0131 225 4555Other useful information (at least legal representativefor legal persons) B: Identity of the notifier, if applicable Full name Lloyds TSB Central Disclosure Unit Contact address 2nd Floor 31/33 Perrymount Road Haywards Heath West Sussex RH16 3SP Phone number 01444 418127Other useful information (e.g. functional relationshipwith the person or legal entity subject to thenotification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange

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