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               22 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      21,475,265     3.13%         620,508    0.09%
securities
(2) Derivatives    6,771,152     0.99%       8,607,144    1.25%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             28,246,417     4.12%       9,227,652    1.34%


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      26,195               7.1963
Purchase      413                  7.2048
Purchase      55,465               7.1969
Purchase      28,569               7.1800
Purchase      28,569               7.2079
Purchase      6,177                7.1882
Purchase      692                  7.0300
Purchase      5,128                7.1814
Sale          1,600                7.1902
Sale          753                  7.2026
Sale          1,630                7.2926
Sale          600                  7.1963
Sale          69                   7.2082
Sale          467                  7.2963
Sale          122                  7.2043
Sale          1,118                7.2358
Sale          50,694               7.2019
Sale          22,450               7.2047
Sale          2,168                7.1936
Sale          9,484                7.1950
Sale          28,569               7.1800
Sale          1,843                7.1800
Sale          4,900                7.1823
Sale          200                  7.1419

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         5128          7.1813
CFD            Short         6177          7.1882
CFD            Short         26195         7.1962
CFD            Short         55465         7.1969
CFD            Long          4900          7.1823
CFD            Long          2168          7.1936
CFD            Long          9484          7.195
CFD            Long          50694         7.2019
CFD            Long          22450         7.2047
CFD            Long          1118          7.2357

(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                         23 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