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               09 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      29,476,524      4.29%       25,245       0.00%
securities
(2) Derivatives       24,954      0.00%    1,096,745       0.16%
(other than
options)
(3) Options and           0       0.00%           0        0.00%
agreements to
purchase/sell
Total             29,501,478      4.30%    1,121,990       0.16%


(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      5,138                7.1400
Purchase      13,650               7.1300
Purchase      15,321               7.1050
Purchase      37,128               7.1393
Purchase      1,063                7.1300
Purchase      629                  7.1400
Purchase      3,189                7.1250
Purchase      1,455                7.1250
Purchase      12,215               7.1300
Purchase      6,744                7.1251
Purchase      37,128               7.1393
Purchase      8,132                7.1668
Purchase      37,128               7.1393
Purchase      10,630               7.1300
Purchase      24,149               7.1300
Purchase      338                  7.1350
Purchase      14,175               7.1336
Purchase      3,189                7.1300
Purchase      29,287               7.1318
Purchase      617                  7.1300
Sale          37,128               7.1393
Sale          629                  7.1400
Sale          12,495               7.1200
Sale          29,287               7.1318
Sale          24,149               7.1300
Sale          8,132                7.1668
Sale          5,138                7.1387
Sale          338                  7.1350
Sale          10,560               7.1300
Sale          12,495               7.1200
Sale          29,287               7.1318
Sale          658                  7.1450
Sale          37,128               7.1393

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         37128          7.1393
CFD            Long          24149          7.13
CFD            Long          5138           7.1387

(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                         10 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