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               10 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      22,044,678     3.21%        731,034     0.11%
securities
(2) Derivatives    2,788,508     0.41%      4,488,234     0.65%
(other than
options)
(3) Options and             0    0.00%              0     0.00%
agreements to
purchase/sell
Total              24,833,186    3.62%      5,219,268     0.76%


(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      788                  6.2962
Purchase      299                  6.6242
Purchase      8,826                6.6531
Purchase      18,901               6.2611
Purchase      4,909                6.7043
Purchase      19,000               6.7100
Purchase      11,732               6.3986
Purchase      29,704               6.3788
Purchase      480                  6.3218
Purchase      7,147                6.6684
Purchase      2,000                6.2825
Purchase      11,460               6.2600
Purchase      1,297                6.3725
Sale          1,150                6.5657
Sale          865                  6.2967
Sale          621                  6.4910
Sale          19,000               6.7100
Sale          12,725               6.3720
Sale          643                  6.2921
Sale          111,015              6.6426
Sale          40,238               6.3543
Sale          714                  6.6637
Sale          7,197                6.7087
Sale          13,147               6.6292
Sale          23,704               6.3503
Sale          301,264              6.6477

NB: The below transactions which were previously disclosed have been cancelled
Deal Date  Purchase/Sale Number of Securities Price per unit (GBP)
09/08/2007 Purchase      8,712                6.6520
09/08/2007 Purchase      2,252                6.6690

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         18901         6.261
CFD            Short         480           6.3217
CFD            Short         7781          6.3288
CFD            Short         203004        6.3342
CFD            Short         772           6.3655
CFD            Short         2970          6.3787
CFD            Short         11732         6.3986
CFD            Short         7147          6.6683
CFD            Long          4971          6.3128
CFD            Long          23704         6.3503
CFD            Long          40238         6.3542
CFD            Long          12725         6.372
CFD            Long          6010          6.3974
CFD            Long          5319          6.5166
CFD            Long          13147         6.6292
CFD            Long          111015        6.6426
CFD            Long          301264        6.6477
CFD            Long          714           6.6636
CFD            Long          7197          6.7086

(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                         13 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