Scrip Dividend

Resolution Limited

7 October 2010

Under the rules of the Company's Scrip Dividend Scheme, the directors may allot shares in the Company to those shareholders who elect to take their dividend in shares instead of cash.

Accordingly, an application has been made to The UK Listing Authority and The London Stock Exchange in respect of the 2010 interim dividend for a listing of 1,641,722 Ordinary shares of no par value, to trade on The London Stock Exchange and to be admitted to the Official List on 8 October 2010. The shares shall rank pari passu with the existing issued shares of the Company. 

These ordinary shares are to be issued as a Scrip Dividend alternative to receiving a cash dividend in respect of the 2010 interim dividend and dealings are expected to commence on 8 October 2010.