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               02 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      24,504,304     3.57%        193,830     0.03%
securities
(2) Derivatives    7,512,116     1.09%      10,180,613    1.48%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             32,016,420     4.66%       10,374,443   1.51%


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      665                  7.3450
Purchase      200,000              7.3150
Purchase      261                  7.3150
Purchase      85,466               7.3182
Purchase      87,777               7.3450
Purchase      242,321              7.3182
Purchase      57,794               7.3450
Purchase      207,836              7.3181
Purchase      197,436              7.3450
Purchase      197,436              7.3450
Purchase      601,597              7.3181
Purchase      619                  7.3450
Purchase      242,321              7.3182
Purchase      22,404               7.3450
Purchase      754                  7.3450
Purchase      65,974               7.3181
Purchase      87,777               7.3450
Purchase      57,794               7.3450
Purchase      29,918               7.3162
Purchase      85,466               7.3182
Purchase      207,836              7.3180
Purchase      400                  7.2838
Purchase      2,420                7.3137
Sale          1,858                7.3526
Sale          684                  7.3263
Sale          8,500                7.3151
Sale          1,370                7.3113
Sale          1,370                7.3113
Sale          175,924              7.3450
Sale          261                  7.3100
Sale          242,321              7.3182
Sale          65,974               7.3180
Sale          207,836              7.3180
Sale          9,000                7.3151
Sale          65,100               7.3450
Sale          28,435               7.3450
Sale          400                  7.2838
Sale          17,707               7.3134
Sale          400                  7.2838
Sale          7,944                7.3150
Sale          95,952               7.3450
Sale          6,820                7.2913
Sale          85,466               7.3182
Sale          69,974               7.2981
Sale          65,100               7.3450

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         2420          7.3136
CFD            Short         29918         7.3162
CFD            Short         52050         7.3244
CFD            Long          400           7.2838
CFD            Long          69974         7.298
(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                         05 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