Transaction in Own Shares

21 June 2011

Resolution Limited (the "Company")

Transaction in own shares

On 20 June 2011, the Company purchased 634,731 of its own ordinary shares of no par value at prices between 299 pence per share and 303.8 pence per share, all of which ordinary shares are to be cancelled. This represents approximately 0.043 per cent of the Company's issued ordinary share capital.

Following the repurchase and cancellation, 1,460,368,953 ordinary shares of no par value will be in issue. There are no ordinary shares held in treasury.