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               31 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     22,584,618       3.29%       606,157      0.09%
securities
(2) Derivatives   1,597,053       0.23%     3,456,734      0.50%
(other than
options)
(3) Options and           0       0.00%             0      0.00%
agreements to
purchase/sell
Total            24,181,671       3.53%     4,062,891      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      14,917               6.6013
Purchase      44,513               6.5705
Purchase      455                  6.5387
Purchase      15,336               6.5900
Purchase      724                  6.6000
Purchase      396                  Transfer
Purchase      11,034               6.6001
Purchase      14,612               6.6000
Purchase      596                  6.6000
Purchase      2,697                6.6000
Purchase      7,549                6.5889
Purchase      29,407               6.6000
Purchase      15,336               6.5350
Purchase      15,314               6.5881
Purchase      8,022                6.6000
Purchase      5,512                6.5743
Purchase      99,710               6.6000
Purchase      6,478                6.5815
Sale          3,566                6.6000
Sale          15,336               6.5350
Sale          100                  6.5812
Sale          100                  6.6014
Sale          15,336               6.5900
Sale          29,407               6.6000
Sale          16,792               6.6000
Sale          1,219                6.5900
Sale          2,152                6.6000
Sale          980                  6.6000
Sale          6,036                6.5968
Sale          1,130                6.5764
Sale          11,569               6.5674
Sale          3,329                6.5977
Sale          15,336               6.5900

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         44513         6.5704
CFD            Short         5512          6.5743
CFD            Short         15314         6.588
CFD            Short         169558        6.6
CFD            Short         14917         6.6013
CFD            Long          1219          6.59
CFD            Long          6036          6.5967
CFD            Long          3329          6.5976
CFD            Long          29407         6.6


(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                         01 August 2007
Contact name                               Geoff Smith
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