Rule 8.3 - RESOLUTION PLC

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        BARCLAYS PLC
(Note 1)
Company dealt in              RESOLUTION PLC
Class of relevant security    ORD GBP0.05
to which the dealings being
disclosed relate (Note 2)
Date of dealing               27 March 2007

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       21,834,858    3.19%        130,855      0.02%
securities
(2) Derivatives        86,489    0.01%        550,332      0.08%
(other than
options)
(3) Options and             0    0.00%              0      0.00%
agreements to
purchase/sell
Total              21,921,347    3.20%        681,187      0.10%


(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  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
                                   (GBP)
Purchase           3,621               6.5009
Purchase           2,087               6.5085
Purchase          10,910               6.5550
Purchase           1,338               6.6640
Purchase          20,479               6.5013
Purchase           1,411               6.5413
Purchase           1,210               6.5413
Purchase           2,948               6.5000
Purchase           5,688               6.5063
Purchase          46,553               6.5003
Purchase             252               6.5000
Purchase           2,982               6.5000
Purchase          24,571               6.5550
Sale              25,155               6.5852
Sale               1,940               6.5797
Sale              10,910               6.5550
Sale               7,034               6.5357
Sale                 900               6.5892
Sale              24,571               6.5550


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD              Short          3021         6.4836
CFD              Short         46553         6.5003
CFD              Short          3621         6.5009
CFD              Short         20479         6.5012
CFD              Short          5688         6.5063
CFD              Short          2621         6.5413
CFD              Short          2802         6.5836
CFD              Long           7034         6.5357
CFD              Long           1940         6.5796
CFD              Long          25155         6.5851
CFD              Long            900         6.5891


(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (GBP)
                varying etc.      relates (GBP)


(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (Note 5)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)




4.   OTHER INFORMATION
None

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.




Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         28 March 2007
Contact name                               BARCLAYS COMPLIANCE
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk