Rule 8.3 - RESOLUTION PLC

NB: The below 8.3 disclosure is a reissue of the disclosure for deal date 26/09/07 this disclosure contains corrected
holdings figures.

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               26 September 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      21,281,183     3.10%        1,028,352   0.15%
securities
(2) Derivatives    5,546,914     0.81%        7,152,002   1.04%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             26,828,097     3.91%       8,180,354    1.19%

(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      900                  6.8839
Purchase      1,100                6.9962
Purchase      8,352                6.9408
Purchase      200                  6.9890
Purchase      11,644               6.8550
Purchase      535                  6.7513
Purchase      1,100                6.9962
Purchase      1,400                6.9750
Purchase      81,881               6.8550
Purchase      15,498               6.9808
Purchase      100                  6.8900
Purchase      13,576               6.8566
Purchase      42,646               6.9900
Purchase      12,306               6.8416
Purchase      2,116                6.9963
Purchase      957                  6.9250
Purchase      11,645               6.9100
Purchase      799                  6.9513
Purchase      1,795                6.9764
Sale          14,472               6.9181
Sale          42,646               6.9900
Sale          1,954                6.9087
Sale          42,646               6.9900
Sale          2,597                6.9557
Sale          900                  6.8839
Sale          5,500                6.8504
Sale          5,121                6.9750
Sale          1,100                6.9962
Sale          11,645               6.9100
Sale          19,095               6.8872
Sale          3,618                6.9022
Sale          11,644               6.8550
Sale          81,881               6.8550
Sale          1,448                6.9677
Sale          1,400                6.9750
Sale          900                  6.8839
Sale          81,881               6.8550
Sale          11,644               6.8550

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         535           6.7512
CFD            Short         12306         6.8415
CFD            Short         13576         6.8566
CFD            Short         100           6.89
CFD            Short         8352          6.9407
CFD            Short         799           6.9513
CFD            Short         1400          6.975
CFD            Short         15498         6.9807
CFD            Short         1100          6.9961
CFD            Short         2116          6.9963
CFD            Long          5500          6.8503
CFD            Long          900           6.8838
CFD            Long          19095         6.8871
CFD            Long          1954          6.9086
CFD            Long          5121          6.9749
CFD            Long          1400          6.975

(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 September 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