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               13 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      22,155,240     3.23%        781,069     0.11%
securities
(2) Derivatives    2,869,856     0.42%       4,614,421    0.67%
(other than
options)
(3) Options and             0    0.00%              0     0.00%
agreements to
purchase/sell
Total              25,025,096    3.65%      5,395,490     0.79%


(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      203,004              6.3342
Purchase      714                  6.4413
Purchase      4,178                6.4700
Purchase      110,473              6.4168
Purchase      812                  6.6650
Purchase      317                  Transfer
Purchase      1,073                6.4642
Purchase      2,000                6.3862
Purchase      735                  6.4543
Purchase      772                  6.3656
Purchase      18,901               6.4606
Sale          1,300                6.4500
Sale          788                  6.5125
Sale          317                  Transfer
Sale          2,000                6.4662
Sale          9,291                6.4575
Sale          86,605               6.3750
Sale          2,000                6.5552
Sale          28,868               6.3750
Sale          5,319                6.5166
Sale          18,901               6.4606
Sale          6,056                6.4934
Sale          1,502                6.3796
Sale          18,901               6.4606
Sale          45,598               6.5211
Sale          4,971                6.3128


(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         9749          6.4021
CFD            Short         110473        6.4168
CFD            Short         714           6.4412
CFD            Short         1073          6.4641
CFD            Short         4178          6.47
CFD            Long          1502          6.3795
CFD            Long          9291          6.4575
CFD            Long          18901         6.4605
CFD            Long          6056          6.4934
CFD            Long          45598         6.521

(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                         14 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