Scrip Dividend Declaration

Resolution Limited

27 May 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 2009 final dividend for a listing of 5,753,268 Ordinary shares of no par value, to trade on The London Stock Exchange and to be admitted to the Official List on 28 May 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 2009 final dividend and dealings are expected to commence on 28 May 2010.

Contact:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745341