Transaction in Own Shares

9 June 2011

Resolution Limited (the "Company")

Transaction in own shares

On 8 June 2011, the Company purchased 500,000 of its own ordinary shares of no par value at prices between 304.3 pence per share and 305.5 pence per share, all of which ordinary shares are to be cancelled. This represents approximately 0.034 per cent of the Company's issued ordinary share capital.

Following the repurchase and cancellation, 1,465,703,684 ordinary shares of no par value will be in issue. There are no ordinary shares held in treasury.