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               12 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      23,053,890     3.36%         851,534    0.12%
securities
(2) Derivatives    8,228,254     1.20%      10,877,366    1.58%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             31,282,144     4.56%      11,728,900    1.71%


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      1,000                7.0537
Purchase      8,679                7.0613
Purchase      1,000                7.0580
Purchase      250,000              7.0570
Purchase      53,126               7.0581
Purchase      400                  7.0738
Purchase      1,597                7.0600
Purchase      10,200               7.0335
Purchase      8,392                7.0598
Purchase      3,896                7.0584
Purchase      497,699              7.0551
Purchase      15,521               7.0600
Sale          6,673                7.0516
Sale          316                  7.0539
Sale          154                  7.0563
Sale          470                  7.0626
Sale          319                  7.0084
Sale          2                    7.0563
Sale          619                  7.0650
Sale          500                  7.0813
Sale          1,021                7.0663
Sale          324                  7.0850
Sale          1,646                7.0550
Sale          1,514                7.0393
Sale          18,225               7.0728
Sale          1,000                7.0650
Sale          2,000                7.0513
Sale          400                  7.0738
Sale          2,133                7.0600
Sale          400                  7.0738
Sale          39,342               7.0583

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         10200         7.0335
CFD            Short         952           7.0515
CFD            Short         497699        7.055
CFD            Short         53126         7.0581
CFD            Short         3896          7.0583
CFD            Short         15521         7.06
CFD            Short         8679          7.0613
CFD            Long          39342         7.0583
CFD            Long          1000          7.065
CFD            Long          18225         7.0728
CFD            Long          400           7.0738
CFD            Long          324           7.085

(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 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