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               25 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      21,918,994     3.19%         183,190    0.03%
securities
(2) Derivatives    7,005,612     1.02%       9,301,123    1.36%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             28,924,606     4.21%       9,484,313    1.38%


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      65,100               Transfer
Purchase      208                  7.0661
Purchase      1,200                7.0662
Purchase      86,966               7.1000
Purchase      141                  7.0837
Purchase      28,989               7.1000
Purchase      42,000               7.0972
Purchase      65,100               7.0650
Purchase      146,713              7.0899
Purchase      119,675              7.0936
Purchase      800                  7.1162
Purchase      400                  7.0584
Purchase      55,707               7.0841
Purchase      175,924              7.0650
Purchase      800                  7.1162
Purchase      63                   7.1051
Purchase      1,200                7.0662
Sale          800                  7.1162
Sale          397                  7.1010
Sale          1,000                7.0776
Sale          1,777                7.0813
Sale          308                  7.0963
Sale          1,061                7.0813
Sale          639                  7.0813
Sale          776                  7.0863
Sale          175,924              Transfer
Sale          57,978               7.1000
Sale          6,144                7.0915
Sale          130,951              7.0962
Sale          65,100               Transfer
Sale          2,600                7.1023
Sale          1,200                7.0662
Sale          1,575                7.0982
Sale          100,000              7.0939
Sale          3,287                7.0950


(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         400           7.0583
CFD            Short         1200          7.0661
CFD            Short         55707         7.0841
CFD            Short         146713        7.0898
CFD            Short         119675        7.0935
CFD            Short         42000         7.0972
CFD            Short         63            7.105
CFD            Short         800           7.1161
CFD            Long          130951        7.0961
CFD            Long          1575          7.0982
CFD            Long          2600          7.1023
CFD            Long          5102          7.105


(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                         26 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