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 July 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       22,525,238    3.28%        938,477     0.14%
securities
(2) Derivatives     1,365,130    0.20%      3,137,709     0.46%
(other than
options)
(3) Options and             0    0.00%              0     0.00%
agreements to
purchase/sell
Total              23,890,368    3.48%      4,076,186     0.59%


(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      47,553               6.1183
Purchase      8,684                6.4663
Purchase      5,000                6.6089
Purchase      37,903               6.5089
Purchase      2,751                6.4742
Purchase      734,714              6.4950
Purchase      159,091              6.5164
Purchase      500                  6.4987
Purchase      5,000                6.6339
Purchase      7,302                6.4950
Purchase      927                  6.5119
Purchase      1,064                6.5000
Purchase      159,091              6.5164
Purchase      307                  6.4975
Sale          5,552                6.4814
Sale          18,194               6.5040
Sale          5,000                6.5571
Sale          190                  6.6157
Sale          1,547                6.6021
Sale          3,127                6.4726
Sale          1,374                6.5515
Sale          1,145                6.6042
Sale          1,751                6.5821
Sale          1,000                6.5957
Sale          5,000                6.5431
Sale          150                  6.5857
Sale          47,327               6.5000
Sale          5,666                6.5600
Sale          2,760                6.5060
Sale          734,714              6.4950
Sale          4,507                6.5040
Sale          224,821              6.5160
Sale          37,442               6.4968
Sale          65,727               6.4780
Sale          8,179                6.5000
Sale          8,684                6.4737
Sale          2,681                6.4808
Sale          6,703                6.5040
Sale          13,694               6.5000
Sale          91,883               6.5000
Sale          159,091              6.5164
Sale          22,928               6.5000
Sale          3,413                6.5044
Sale          47,553               6.1183
Sale          41,464               6.4939
Sale          712                  6.5075
Sale          14,470               6.5040
Sale          17,934               6.5000
Sale          2,300                6.4690


(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         369600        6.0896
CFD            Short         8684          6.4662
CFD            Short         15794         6.4911
CFD            Short         1064          6.5
CFD            Short         37903         6.5088
CFD            Short         159091        6.5164
CFD            Long          2300          6.4689
CFD            Long          8684          6.4737
CFD            Long          65727         6.478
CFD            Long          5552          6.4814
CFD            Long          4437          6.4883
CFD            Long          41464         6.4938
CFD            Long          37442         6.4967
CFD            Long          224821        6.5159

NB: The below transactions which were previously disclosed have been cancelled
Deal Date     Long/Short    Number of Securities   Price per unit (GBP)
26/07/2007    Short         369,600                6.0898

(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                         30 July 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