Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility and Connected
Persons
All relevant boxes should be completed in block
capital letters.
1.
Name of the issuer
Resolution Limited
2.
State whether the notification relates to (i)
a
transaction notified in accordance with DTR
3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
Notification relates to (i) above
3.
Name of person discharging managerial
responsibilities/director
Evelyn Bourke
4.
State whether notification relates to a
person
connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
N/A
5.
Indicate whether the notification is in respect
of a holding of the person referred to in 3 or 4
above or in respect of a nonbeneficial
interest 1
Notification relates to PDMR named in 3
6.
Description of shares (including class),
debentures or derivatives or financial instruments
relating to shares
Ordinary Shares
7.
Name of registered shareholders(s) and, if more
than one, the number of shares held by each of
them
Yorkshire Building Society (Friends Life Group
plc SIP)
8.
State the nature of the transaction
Purchase of partnership shares through share
incentive plan.
9.
Number of shares, debentures or
financial
instruments relating to shares acquired
64 shares
10.
Percentage of issued class acquired (treasury
shares of that class should not be taken into account
when calculating percentage)
Less than 0.001%
11.
Number of shares, debentures or
financial
instruments relating to shares disposed
NIL
12.
Percentage of issued class disposed (treasury
shares of that class should not be taken into account
when calculating percentage)
N/A
13.
Price per share or value of transaction
£1.952327 per share
14.
Date and place of transaction
6 June, London
15.
Total holding following notification and total
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
171,215 / 0.012%
16.
Date issuer informed of transaction
6 June 2012
If a person discharging managerial responsibilities
has been granted options by the issuer
complete the following boxes
17.
Date of grant
N/A
18.
Period during which or date on which
exercisable
N/A
19.
Total amount paid (if any) for grant of the
option
N/A
20.
Description of shares or debentures involved
(class and number)
N/A
21.
Exercise price (if fixed at time of grant)
or
indication that price is to be fixed at the
time of exercise
N/A
22.
Total number of shares or debentures over which
options held following notification
N/A
23.
Any additional information
None
24.
Name of contact and telephone number for
queries
Northern Trust International Fund
Administration Services (Guernsey) Limited
Mrs Satty Grewal-Carter
+44 (0)7911 745370
Name of authorised official of issuer
responsible for making notification
Northern Trust International Fund
Administration Services (Guernsey) Limited
Date of notification
7 June 2012
Notes: This form is intended for
use by an issuer to make a RIS notification required by DR
3.3.
(1)
An issuer making a notification in respect of a
transaction relating to the shares or debentures of
the issuer should complete boxes 1 to 16, 23 and
24.
(2)
An issuer making a notification in respect of a
derivative relating the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3)
An issuer making a notification in respect of
options granted to a director/person discharging
managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a
financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes
1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
A copy of this announcement is and will be available,
subject to certain restrictions relating to persons
resident in restricted jurisdictions, for inspection on the
Company's website atwww.resolution.gg
. For the avoidance of doubt any other information
contained on Resolution's website does not form part of
this announcement.
DTR3
Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility and Connected
Persons
All relevant boxes should be completed in block
capital letters.
1.
Name of the issuer
Resolution Limited
2.
State whether the notification relates to (i)
a
transaction notified in accordance with DTR
3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
Notification relates to (i) above
3.
Name of person discharging managerial
responsibilities/director
Evelyn Bourke
4.
State whether notification relates to a
person
connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
N/A
5.
Indicate whether the notification is in respect
of a holding of the person referred to in 3 or 4
above or in respect of a nonbeneficial
interest 1
Notification relates to PDMR named in 3
6.
Description of shares (including class),
debentures or derivatives or financial instruments
relating to shares
Ordinary Shares
7.
Name of registered shareholders(s) and, if more
than one, the number of shares held by each of
them
Yorkshire Building Society (Friends Life Group
plc SIP)
8.
State the nature of the transaction
Dividend reinvestment purchase through share
incentive plan.
9.
Number of shares, debentures or
financial
instruments relating to shares acquired
54 shares
10.
Percentage of issued class acquired (treasury
shares of that class should not be taken into account
when calculating percentage)
Less than 0.001%
11.
Number of shares, debentures or
financial
instruments relating to shares disposed
NIL
12.
Percentage of issued class disposed (treasury
shares of that class should not be taken into account
when calculating percentage)
N/A
13.
Price per share or value of transaction
£2.041295 per share
14.
Date and place of transaction
21 May, London
15.
Total holding following notification and total
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage)
171,151/ 0.012%
16.
Date issuer informed of transaction
22 May 2012
If a person discharging managerial responsibilities
has been granted options by the issuer
complete the following boxes
17.
Date of grant
N/A
18.
Period during which or date on which
exercisable
N/A
19.
Total amount paid (if any) for grant of the
option
N/A
20.
Description of shares or debentures involved
(class and number)
N/A
21.
Exercise price (if fixed at time of grant)
or
indication that price is to be fixed at the
time of exercise
N/A
22.
Total number of shares or debentures over which
options held following notification
N/A
23.
Any additional information
None
24.
Name of contact and telephone number for
queries
Northern Trust International Fund
Administration Services (Guernsey) Limited
Mrs Satty Grewal-Carter
+44 (0)7911 745370
Name of authorised official of issuer
responsible for making notification
Northern Trust International Fund
Administration Services (Guernsey) Limited
Date of notification
22 May 2012
Notes: This form is intended for
use by an issuer to make a RIS notification required by DR
3.3.
(1)
An issuer making a notification in respect of a
transaction relating to the shares or debentures of
the issuer should complete boxes 1 to 16, 23 and
24.
(2)
An issuer making a notification in respect of a
derivative relating the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3)
An issuer making a notification in respect of
options granted to a director/person discharging
managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a
financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes
1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
A copy of this announcement is and will be available,
subject to certain restrictions relating to persons
resident in restricted jurisdictions, for inspection on the
Company's website atwww.resolution.gg
. For the avoidance of doubt any other information
contained on Resolution's website does not form part of
this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
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