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               15 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      22,007,012     3.21%         512,523    0.07%
securities
(2) Derivatives    6,155,509     0.90%       8,446,494    1.23%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             28,162,521     4.10%       8,959,017    1.31%


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      280,000              7.1051
Purchase      311                  7.0896
Purchase      1,100                7.0787
Purchase      250                  7.0922
Purchase      69                   7.0484
Purchase      167                  7.0993
Purchase      150                  7.1287
Purchase      3,712                7.0392
Purchase      3,063                7.0190
Purchase      603                  7.0500
Purchase      40,037               7.0807
Purchase      12,982               7.0500
Purchase      2,589                7.0004
Purchase      922                  7.0850
Purchase      566                  Transfer
Purchase      799                  7.0190
Purchase      3,125                7.0500
Sale          1,000                7.0363
Sale          763                  7.0363
Sale          37,204               7.0235
Sale          21,710               7.0851
Sale          310                  7.0813
Sale          4,600                7.0645
Sale          311                  6.9797
Sale          29                   7.0900
Sale          81,768               7.0480
Sale          35,963               7.0807
Sale          1,200                7.1058
Sale          5,222                7.0487
Sale          154                  7.0943
Sale          2,471                7.0510
Sale          7,800                7.0645
Sale          3,125                7.0500
Sale          22,065               7.0850
Sale          4,600                7.0793


(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         2589          7.0004
CFD            Short         3712          7.0392
CFD            Short         40037         7.0807
CFD            Long          37204         7.0234
CFD            Long          81768         7.0479
CFD            Long          5222          7.0486
CFD            Long          4600          7.0793
CFD            Long          35963         7.0807
CFD            Long          21710         7.0851
CFD            Long          1200          7.1057


(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                         16 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