Publication of Supplementary Prospectus

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION (DIRECTLY OR INDIRECTLY) IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA OR JAPAN, OR ANY OTHER JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

THIS PRESS RELEASE IS NOT AN OFFER OF SECURITIES FOR SALE, NOR A SOLICITATION TO PURCHASE OR SUBSCRIBE FOR SECURITIES, IN OR INTO THE UNITED STATES, AUSTRALIA OR JAPAN.

THE COMPANY'S ORDINARY SHARES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES UNLESS THEY ARE REGISTERED UNDER APPLICABLE LAW OR EXEMPT FROM REGISTRATION. The Ordinary Shares have not been approved or disapproved by the US Securities and Exchange Commission, any state securities commission in the United States or any US regulatory authority. THE COMPANY WILL NOT BE REGISTERED UNDER THE US INVESTMENT COMPANY ACT OF 1940, AS AMENDED, AND INVESTORS WILL NOT BE ENTITLED TO THE BENEFITS OF THE ACT. 

17 August 2010

For immediate release

Resolution Limited ("Resolution" or the "Company")

Publication of Supplementary Prospectus

Resolution has today published a prospectus (the "Supplementary Prospectus") which is supplementary to the prospectus published by Resolution on 29 June 2010 in relation to the Acquisition, Share Consolidation and Rights Issue (the "Original Prospectus").

The publication of the Supplementary Prospectus is a regulatory requirement under the Prospectus Rules following the announcement earlier today of the interim financial results of both the Company and Friends Provident Group plc, a subsidiary undertaking of the Company, for the half-year ended 30 June 2010.

The Supplementary Prospectus has been approved by the UK Listing Authority and should be read in conjunction with the Original Prospectus. It is available for viewing, subject to certain restrictions, from the website of the Company at:

www.resolution.gg

The Supplementary Prospectus will shortly be available for inspection at the Document Viewing Facility of the UK Listing Authority at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Unless otherwise defined, all terms defined in the Original Prospectus shall have the same meaning in this announcement.

All Enquires:

Investors

Neil Wesley, Head of Investor Strategy

Tel: +44 (0)20 3372 2928

Media

Alex Child-Villiers, Temple Bar Advisory

Tel: +44 (0)20 7002 1080

Important Notice

Please note that the information contained in the Supplementary Prospectus and the Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Supplementary Prospectus and the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Supplementary Prospectus and the Prospectus is not addressed. Prior to relying on the information contained in the Supplementary Prospectus and/or the Prospectus you must ascertain from the Supplementary Prospectus and the Prospectus whether or not you are part of the intended addressees of the information contained therein.