RSL: Wellington Management: Rule 8.3 - Resolution Limited

  RSL: Wellington Management: Rule 8.3 - Resolution Limited  UK Regulatory Announcement  BOSTON                                     FORM 8.3     DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE               (Rule 8.3 of the City Code on Takeovers and Mergers)  1. KEY INFORMATION  Name of person dealing (Note 1)                Wellington Management Company,                                                 LLP Company dealt in                                Resolution Limited Class of relevant security to which the         Ordinary Shares dealings being disclosed relate (Note 2) Date of dealing                                 02 October 2009  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               15,720,017 shares (2.38 %)    (2) Derivatives (other than                                        options) (3) Options and agreements to                                      purchase/sell Total                                 15,720,017 shares (2.38 %)     (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 (Note 5) Purchase        18,621 shares          .9393 - GBP  (b) Derivatives transactions (other than options)  Product name,                         Number of securities     Price per unit                Long/short (Note 6)  (Note 7)                (Note 5) e.g. CFD  (c) Options transactions in respect of existing securities  (i) Writing, selling, purchasing or varying  Product   Writing,      Number of               Type,                Option money name,     selling,      securities   Exercise   e.g.        Expiry          purchasing,  to which              American,          paid/received e.g.      varying       the option   price      European    date     per unit call      etc.          relates                 etc.                 (Note 5) option                  (Note 7)  (ii) Exercising  Product name, e.g. call  Number of securities  Exercise price per unit option                                           (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. None  Is a Supplemental Form 8 attached? (Note 9) NO  Date of disclosure                                            05 October 2009 Contact name                                                   Robert J. Toner Telephone number                                               (617) 790-7084 If a connected EFM, name of offeree/offeror with which         N/A connected If a connected EFM, state nature of connection (Note 10)       N/A  Notes  The Notes on Form 8.3 can be viewed on the Takeover Panel’s website at www.thetakeoverpanel.org.uk  Contact:  Wellington Management  
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