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RESOLUTION LIMITED

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

All employee Share Incentive Plan - Purchase of Dividend Shares

On 8 October 2013, Resolution Limited (the "Company") was informed that dividend shares of nil par value had been purchased under the Friends Life Group plc Share Incentive Plan. The transactions took place on 8 October 2013 in London in respect of the Director and PDMRs named below. The purchase price was 322.30 pence per share.

Name

Director/PDMR

Number of shares acquired

Total shareholding following transaction

Andy Briggs

Director

9

353,518

Rosie Harris

PDMR

12

628

John Van Der Wielen

PDMR

18

34,754

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: 9 October 2013


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