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 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      23,295,555     3.39%         186,033    0.03%
securities
(2) Derivatives    7,139,082     1.04%       9,784,699    1.43%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             30,434,637     4.43%        9,970,732   1.45%


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      3,253                Transfer
Purchase      11,477               Transfer
Purchase      1                    7.3000
Purchase      3,253                Transfer
Purchase      435                  7.2880
Purchase      38,880               7.2820
Purchase      1,304                7.2662
Purchase      872                  7.2750
Purchase      3,115                Transfer
Purchase      2,064                Transfer
Purchase      194,069              7.2820
Purchase      10,106               7.2886
Purchase      659                  7.3050
Purchase      2,744                7.2700
Purchase      85,648               7.2737
Purchase      8,800                7.2635
Sale          37,116               7.2612
Sale          8,119                Transfer
Sale          8,530                Transfer
Sale          6,000                7.2700
Sale          250                  7.2713
Sale          12,000               7.2764
Sale          5,253                Transfer
Sale          400                  7.2626
Sale          3,011                Transfer
Sale          3,253                Transfer
Sale          3,287                7.3050
Sale          6,412                7.3050
Sale          808                  7.2650
Sale          3,676                7.3050
Sale          784                  7.2850

Notes.
The below transaction which was previously disclosed have been cancelled

Deal Date    Purchase/Sale     Number of       Price per
                               Securities      unit (GBP)
30/10/2007   Sale              14,571          7.2750


(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         8800          7.2635
CFD            Short         1304          7.2661
CFD            Short         85648         7.2737
CFD            Short         10106         7.2886
CFD            Long          12000         7.2764
CFD            Long          784           7.285


Notes.
The below transaction which was previously disclosed have been cancelled

Deal Date    Long/Short     Number of       Price per
                               Securities      unit (GBP)
30/10/2007   Long              14,571          7.275


(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 November 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