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               30 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      23,013,969     3.35%         194,942    0.03%
securities
(2) Derivatives    7,111,727     1.04%       9,678,841    1.41%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             30,125,696     4.39%       9,873,783    1.44%


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      194,069              7.2821
Purchase      3,161                7.2933
Purchase      32                   7.2761
Purchase      1,597                7.2900
Purchase      5,600                7.2784
Purchase      6,400                7.2810
Purchase      38,880               7.2821
Purchase      57,584               7.2812
Purchase      232,949              7.2820
Purchase      4,868                7.2900
Sale          6,886                7.2660
Sale          2,100                7.2863
Sale          167                  7.2763
Sale          250                  7.2763
Sale          1,085                7.2813
Sale          584                  7.2863
Sale          264                  7.2713
Sale          8,843                7.2802
Sale          38,880               7.2820
Sale          4,573                7.2819
Sale          904                  7.2886
Sale          7,434                7.2830
Sale          194,069              7.2820
Sale          14,571               7.2750

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         5600          7.2783
CFD            Short         6400          7.281
CFD            Short         57584         7.2812
CFD            Long          6886          7.2659
CFD            Long          14571         7.275
CFD            Long          8843          7.2801
CFD            Long          4573          7.2818
CFD            Long          7434          7.2829
CFD            Long          5051          7.285
CFD            Long          904           7.2886

(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                         31 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