Resolution Limited (RSL) - Director/PDMR Shareholding RNS Number : 0214S Resolution Limited 26 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 John Van Der Wielen 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 Net share award from Employee HSDL Nominees Limited Benefit Trust. 36,769 shares were withheld to meet income tax and National Insurance contributions due. 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) 0.0024% 33,939 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 21 November 2012, London £2.2860 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) 23 November 2012 34,700 / 0.0024% 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 26 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 RDSLLFLSLLLRFIF -0- Nov/26/2012 14:15 GMT
Resolution Limited RSL Director/PDMR Shareholding
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