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               16 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     21,915,110      3.19%       1,068,021    0.16%
securities
(2) Derivatives    3,392,630     0.49%       4,884,870    0.71%
(other than
options)
(3) Options and             0    0.00%              0     0.00%
agreements to
purchase/sell
Total             25,307,740    3.69%       5,952,891     0.87%


(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      16,608               6.0148
Purchase      787                  6.3000
Purchase      250                  6.1275
Purchase      2,000                6.1187
Purchase      478                  6.2175
Purchase      326                  6.0750
Purchase      10,048               6.1041
Purchase      2,500                6.1378
Purchase      1,444                6.0200
Purchase      488                  6.2913
Purchase      71,564               6.1233
Purchase      709                  6.3500
Purchase      387                  6.3200
Purchase      4,811                6.0297
Sale          13,791               6.1103
Sale          300                  6.1362
Sale          171,790              6.1481
Sale          2,204                6.0200
Sale          500                  6.0987
Sale          44,402               6.2771
Sale          5,510                6.0200
Sale          40,007               6.0189

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         16608         6.0148
CFD            Short         10048         6.1041
CFD            Short         71564         6.1232
CFD            Short         2500          6.1377
CFD            Short         488           6.2912
CFD            Long          40007         6.0189
CFD            Long          13791         6.1103
CFD            Long          7284          6.1161
CFD            Long          17179         6.1481
CFD            Long          44402         6.2771

(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                         17 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