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               08 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      22,541,075     3.28%         692,103    0.10%
securities
(2) Derivatives    7,927,211     1.15%      10,284,175    1.50%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             30,468,286     4.44%      10,976,278    1.60%


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      57,973               7.3200
Purchase      225                  7.2913
Purchase      20,292               7.3200
Purchase      129,341              7.3036
Purchase      6,842                7.2950
Purchase      53                   7.3200
Purchase      4,876                7.2800
Purchase      365                  7.2800
Purchase      47,455               7.3200
Purchase      129,341              7.3035
Purchase      40                   7.2900
Sale          907,361              7.3200
Sale          1,771                7.2850
Sale          129,341              7.3035
Sale          102,977              7.3200
Sale          225                  7.3287
Sale          265,630              7.3200
Sale          7,233                7.2800
Sale          28,670               7.3008
Sale          3,896                7.3286
Sale          47,455               7.3200
Sale          367                  7.2914
Sale          33,601               7.2789
Sale          57,973               7.3200
Sale          403,424              7.3200
Sale          10,571               7.3200
Sale          53                   7.3200
Sale          1,512                7.3300

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         225           7.2912
CFD            Short         6842          7.295
CFD            Short         1026          7.31
CFD            Long          33601         7.2789
CFD            Long          1771          7.285
CFD            Long          3896          7.3286
CFD            Long          225           7.3287

(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                         09 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