SG Option Europe - Rule 8.3- Resolution plc

RNS Number:1377R
SG Option Europe
31 March 2008

FORM 8.3

DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE

(Rule 8.3 of the Takeover Code)

1. KEY INFORMATION

Name of person dealing (Note 1) SG Option Europe

Company dealt in Resolution plc

Class of relevant security to which the
dealings being disclosed relate (Note 2) 5p Ordinary Shares

Date of dealing 28 March 2008

2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a) Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)

Long Short
Number Number
(%) (%)

(1) Relevant securities 7,364,484 1.06

(2) Derivatives (other than options) 6,386,664 0.93

(3) Options and agreements to purchase/sell

Total 7,364,484 1.06 6,386,664 0.93

(b) Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)

Class of relevant security: Long Short
Number Number
(%) (%)

(1) Relevant securities

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

(c) Rights to subscribe (Note 3)

Class of relevant security: Details

3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/Sale Number of Securities Price per Unit

Purchase 3357 6.86
Purchase 36806 6.86
Purchase 4362 6.86
Purchase 1444 6.86
Purchase 1531 6.86
Purchase 49026 6.86
Purchase 89 6.87
Purchase 11396 6.87
Total Purchase 108011
Sale 20899 6.85
Sale 3991 6.86
Sale 7511 6.86
Sale 58569 6.86
Sale 2908 6.86
Sale 11396 6.87
Total Sale 105274

(b) Derivatives transactions (other than options)

Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5)
e.g. CFD

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money
purchasing, to which the option American,
e.g. call option varying etc. relates (Note 7) price European etc. date paid/received per
unit (Note 5)

(ii) Exercising

Product name, e.g. call option Number of securities Exercise price per unit (Note 5)

(d) Other dealings (including new securities) (Note 4)

Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5)

4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating
to the voting rights of any relevant securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is
referenced. If none, this should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 31 March 2008

Contact name Patrick Overmeer

Telephone number 0207 676 6885

If a connected EFM, name of offeree/offeror with which connected

If a connected EFM, state nature of connection (Note 10)

Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk

This information is provided by RNS
The company news service from the London Stock Exchange
END

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