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               02 October 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      21,759,122     3.17%          633,598   0.09%
securities
(2) Derivatives    5,641,336     0.82%        7,617,389   1.11%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             27,400,458     3.99%        8,250,987   1.20%

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      5,110                6.8610
Purchase      200                  6.8724
Purchase      7,302                6.8550
Purchase      2,797                6.8719
Purchase      379                  6.8550
Purchase      22,840               6.8645
Purchase      3,950                6.8812
Purchase      2,214                6.9388
Purchase      2,797                6.8719
Purchase      1,000                6.9098
Purchase      86,601               6.8822
Purchase      4,143                6.8898
Purchase      1,235                6.8563
Purchase      6,000                6.8556
Purchase      17,105               6.8711
Purchase      5,434                6.8843
Sale          3,100                6.8889
Sale          2,797                6.8719
Sale          401                  6.8687
Sale          14,592               6.8525
Sale          1,446                6.8100
Sale          17,538               6.8790
Sale          2,000                6.9000

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         6000          6.8556
CFD            Short         1235          6.8563
CFD            Short         5110          6.861
CFD            Short         22840         6.8644
CFD            Short         2797          6.8719
CFD            Short         3950          6.8812
CFD            Short         86601         6.8821
CFD            Short         4143          6.8897
CFD            Long          14592         6.8525
CFD            Long          401           6.8687
CFD            Long          17538         6.8789
CFD            Long          4017          6.8887
CFD            Long          3100          6.8888
CFD            Long          2000          6.9

(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                         03 October 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