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               03 January 2008

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      29,511,660      4.30%       17,395       0.00%
securities
(2) Derivatives       16,994      0.00%    1,270,702       0.19%
(other than
options)
(3) Options and           0       0.00%           0        0.00%
agreements to
purchase/sell
Total             29,528,654      4.30%    1,288,097       0.19%


(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      1,658,783            7.1350
Purchase      58,192               7.1200
Purchase      1,956                7.1250
Purchase      43,686               7.1118
Purchase      15,321               7.1050
Purchase      4,465                7.3104
Purchase      5,153                7.1364
Purchase      2,955                7.1150
Purchase      58,192               7.1250
Purchase      1,956                7.1250
Purchase      68,627               7.1288
Purchase      46,796               7.1319
Purchase      2,909                7.1350
Purchase      3,476                7.1248
Purchase      68,627               7.1288
Purchase      10,276               7.1163
Purchase      2,000                7.1350
Purchase      20,552               7.1263
Purchase      6,402                7.1236
Purchase      66,238               7.1170
Purchase      2,955                7.1150
Purchase      1,956                7.1259
Purchase      4,192                7.1243
Sale          1,117                7.1150
Sale          2,955                7.1150
Sale          2,955                7.1141
Sale          1,956                7.1250
Sale          2,955                7.1150
Sale          68,627               7.1288
Sale          46,796               7.1319
Sale          2,000                7.1344
Sale          66,238               7.1170
Sale          1,956                7.1250
Sale          66,238               7.1170
Sale          4,465                7.3104
Sale          3,476                7.1248
Sale          20,552               7.1250
Sale          10,276               7.1150
Sale          6,402                7.1236
Sale          5,153                7.1350
Sale          43,686               7.1118

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         10276         7.1162
CFD            Short         6402          7.1235
CFD            Short         1956          7.1258
CFD            Short         46796         7.1318
CFD            Short         5153          7.1363
CFD            Long          43686         7.1118
CFD            Long          2955          7.1141
CFD            Long          20552         7.1249
CFD            Long          2000          7.1343


(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                         04 January 2008
Contact name                               Geoff Smith
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