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               01 August 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       22,364,418    3.26%        975,082     0.14%
securities
(2) Derivatives     1,778,418    0.26%      3,502,691     0.51%
(other than
options)
(3) Options and             0    0.00%              0     0.00%
agreements to
purchase/sell
Total              24,142,836    3.52%      4,477,773     0.65%


(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      5,730                6.6100
Purchase      76,702               6.6100
Purchase      15,859               6.6007
Purchase      3,700                6.5673
Purchase      8,242                6.5700
Sale          3,618                6.6190
Sale          721                  6.6962
Sale          1,103                6.6962
Sale          220                  6.5857
Sale          375                  6.5650
Sale          2,000                6.6025
Sale          283                  6.6875
Sale          150                  6.5962
Sale          500                  6.6562
Sale          57,737               6.6000
Sale          400                  6.5157
Sale          29,925               6.6032
Sale          11,029               6.6032
Sale          679                  6.6100
Sale          29,799               6.6088
Sale          4,390                6.5337
Sale          23,816               6.6032
Sale          767                  6.6087
Sale          7,411                6.6032
Sale          17,880               6.6135
Sale          59,419               6.5699
Sale          12,506               6.6738
Sale          52,986               6.5717
Sale          12,719               6.6100



(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         3700          6.5673
CFD            Short         26398         6.5972
CFD            Short         15859         6.6006
CFD            Long          4390          6.5336
CFD            Long          59419         6.5699
CFD            Long          52986         6.5717
CFD            Long          767           6.6086
CFD            Long          29799         6.6088
CFD            Long          17880         6.6134
CFD            Long          3618          6.619
CFD            Long          12506         6.6738


(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                         02 August 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