SG Option Europe - Rule 8.3- Resolution plc

RNS Number:0619S
SG Option Europe
10 April 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 09 April 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 7,446,488 1.08

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

(3) Options and agreements to purchase/sell

Total 7,446,488 1.08 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 40974 6.88
Purchase 4977 6.90
Total Purchase 45951

Sale 727 6.85
Sale 938 6.86
Sale 124267 6.86
Sale 127448 6.87
Sale 14255 6.87
Sale 11462 6.87
Sale 17623 6.88
Sale 11480 6.88
Sale 292 6.88
Sale 45 6.89
Sale 38669 6.90
Total Sale 347206

(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 10 April 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
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