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 November 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      18,104,878      2.64%      663,811       0.10%
securities
(2) Derivatives    9,869,633      1.44%   12,789,627       1.86%
(other than
options)
(3) Options and           0       0.00%           0        0.00%
agreements to
purchase/sell
Total            27,974,511       4.08%  13,453,438        1.96%

(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      100,000              7.0450
Purchase      1,270                7.0588
Purchase      45,744               7.0639
Purchase      14,658               7.0450
Purchase      1,078                7.0450
Purchase      2,000                7.0513
Sale          1,270                7.0588
Sale          1,663                7.0613
Sale          10,183               7.0600
Sale          35,250               7.0575
Sale          30,872               7.0600
Sale          48,957               7.0577
Sale          68,164               7.0600
Sale          2,000                7.0637
Sale          10,322               7.0550
Sale          105,101              7.0600
Sale          3,346                7.0600
Sale          2,091                7.0613
Sale          7,083                7.0450
Sale          34,357               7.0577
Sale          8,976                7.0577
Sale          1,270                7.0588
Sale          66,802               7.0578
Sale          9,324                7.0600
Sale          338,034              7.0600

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         2000          7.0512
CFD            Short         10069         7.0565
CFD            Short         45744         7.0638
CFD            Long          10322         7.055
CFD            Long          66802         7.0577
CFD            Long          1270          7.0588
CFD            Long          2000          7.0637

(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 November 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