Resolution Limited RSL Director/PDMR Shareholding

  Resolution Limited (RSL) - Director/PDMR Shareholding

RNS Number : 4901Q
Resolution Limited
06 November 2012




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                   2.  State whether the notification
                                             relates to (i) a
    
                                             transaction notified in
    Resolution Limited                       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           4.  State whether notification
    managerial                               relates to a person

    responsibilities/director                connected with a person
                                             discharging managerial
                                            responsibilities/director named
                                             in 3 and identify the connected
    Rosie Harris                             person

                                             

                                             N/A
5.  Indicate whether the notification is 6.  Description of shares (including
    in respect of a holding of the           class), debentures or derivatives
    person referred to in 3 or 4 above       or financial instruments relating
    or in respect of a nonbeneficial         to shares

    interest 1                               

                                            Ordinary Shares

    Notification relates to PDMR named
    in 3
7.  Name of registered shareholders(s)   8.  State the nature of the
    and, if more than one, the number of     transaction
    shares held by each of them
                                             
    
                                             Purchase of partnership shares
    Yorkshire Building Society (Friends      through share incentive plan.
    Life Group plc SIP)
9.  Number of shares, debentures or      10. Percentage of issued class
    financial                                acquired (treasury shares of that
                                             class should not be taken into
    instruments relating to shares           account when calculating
    acquired                                 percentage)

                                            

                                            Less than 0.001%

    54 shares
11. Number of shares, debentures or      12. Percentage of issued class
    financial                                disposed (treasury shares of that
                                             class should not be taken into
    instruments relating to shares           account when calculating
    disposed                                 percentage)

                                            

    NIL                                      N/A
13. Price per share or value of          14. Date and place of transaction
    transaction
                                             
    
                                             6 November 2012, London
    £2.313351 per share
15. Total holding following notification 16. Date issuer informed of
    and total percentage holding             transaction
    following notification (any treasury
    shares should not be taken into          
    account when calculating percentage)
                                             6 November 2012
    
                                             
    110 shares / less than 0.001%
                                             

                                             







If a person discharging managerial responsibilities has been granted options
by the issuer

complete the following boxes



17. Date of grant                  18. Period during which or date on which
                                       exercisable
    
                                       
    N/A
                                       N/A
19. Total amount paid (if any) for 20. Description of shares or debentures
    grant of the option                involved (class and number)

                                      

    N/A                                N/A
21. Exercise price (if fixed at    22. Total number of shares or debentures
    time of grant) or                  over which options held following
                                       notification
    indication that price is to be
    fixed at the time of exercise      

                                      

    N/A                                N/A
23. Any additional information     24. Name of contact and telephone number
                                       for queries
    
                                       
    None
                                       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

6 November 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 at www.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

END


RDSLLFVDLALRIIF -0- Nov/06/2012 17:45 GMT
 
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