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               29 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      22,749,439     3.31%         178,162    0.03%
securities
(2) Derivatives    7,063,465     1.03%       9,609,257    1.40%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             29,812,904     4.34%       9,787,419    1.43%


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      685                  7.2824
Purchase      205                  7.2987
Purchase      217                  7.2637
Purchase      1,000                7.2972
Purchase      957                  7.2637
Purchase      137                  7.2787
Purchase      341                  7.3109
Purchase      1,500                7.2472
Purchase      273                  7.2637
Purchase      397,456              7.2723
Purchase      109,322              7.2723
Purchase      5,000                7.2512
Purchase      5,000                7.2512
Purchase      273,535              7.2723
Purchase      753                  7.2800
Purchase      14,599               7.2724
Purchase      121,560              7.2748
Purchase      109,322              7.2723
Purchase      273,535              7.2723
Sale          109,322              7.2723
Sale          455                  7.3055
Sale          609                  7.2863
Sale          205                  7.2563
Sale          500                  7.2613
Sale          1,000                7.2513
Sale          771                  7.2613
Sale          200                  7.2763
Sale          750                  7.2663
Sale          744                  7.2613
Sale          600                  7.2726
Sale          1,508                7.2526
Sale          7,555                7.2550
Sale          1,000                7.2963
Sale          3,000                7.2550
Sale          250                  7.2513
Sale          1,300                7.2593
Sale          14,599               7.2724
Sale          250                  7.2613
Sale          273,535              7.2723
Sale          5,000                7.2512
Sale          7,392                7.2550
Sale          5,061                7.2786
Sale          1,000                7.2613

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         1500          7.2472
CFD            Short         5000          7.2511
CFD            Short         121560        7.2747
CFD            Long          7392          7.255
CFD            Long          1300          7.2593
CFD            Long          5061          7.2786

(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 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