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RESOLUTION LIMITED

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and/or their Connected Persons

All employee Share Incentive Plan - Purchase of Partnership Shares

On 6 August 2013, Resolution Limited (the "Company") was informed that ordinary shares of nil par value had been purchased under the Friends Life Group plc Share Incentive Plan. The transactions took place on 6 August 2013 in London in respect of the Director and PDMR named below. The purchase price was 337.8843 pence per share.

Name

Director/PDMR

Number of shares acquired

Total shareholding following transaction

Andy Briggs

Director

37

353,431

Rosie Harris

PDMR

37

538

The registered holder for these transactions is Yorkshire Building Society (Friends Life Group plc SIP).

This disclosure relates to transactions notified in accordance with DTR 3.1.4(1)(a).                

Enquiries:

Victoria Hames, Company Secretary

Tel: 0845 641 7825

Overseas: +44 (0)1306 871825

Date of notification: 7 August 2013


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