Scrip Dividend

Resolution Limited

25 May 2011

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 final dividend for a listing of 13,639,313 Ordinary shares of no par value, to trade on The London Stock Exchange and to be admitted to the Official List on 26 May 2011. 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 final dividend and dealings are expected to commence on 26 May 2011.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0)1481 745001

A copy of the related scrip circular has been submitted to, and is available for inspection at, the National Storage Mechanism. The scrip circular is also available on the Company's website at www.resolution.gg under AGM Information in the Investor Relations section.

A copy of this announcement is and will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, for inspection on the Company's website at www.resolution.gg. For the avoidance of doubt any other information contained on Resolution's website does not form part of this announcement.