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 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      28,688,853      4.18%      158,442       0.02%
securities
(2) Derivatives       158,442      0.02%     549,095       0.08%
(other than
options)
(3) Options and           0       0.00%           0        0.00%
agreements to
purchase/sell
Total            28,847,295       4.20%      707,537       0.10%


(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      1,492                7.1500
Purchase      1,082                7.1500
Purchase      1,671                7.1512
Purchase      148,820              7.1451
Purchase      46,410               7.1494
Purchase      1,720                7.1499
Purchase      5,138                7.1463
Purchase      23,726               7.1450
Purchase      46,410               7.1494
Purchase      616                  7.1450
Purchase      1,671                7.1512
Purchase      73,528               7.1450
Purchase      831                  7.1450
Purchase      782                  7.1450
Purchase      274                  7.1450
Purchase      102,303              7.1430
Purchase      7,169                7.1438
Purchase      3,189                7.1450
Purchase      12,887               7.1512
Purchase      19,508               7.1500
Purchase      5,110                7.1438
Purchase      21,764               7.1500
Purchase      1,082                7.1400
Purchase      276                  7.1494
Purchase      12,887               7.1512
Purchase      73,800               7.1450
Purchase      362                  7.1500
Sale          3,080                7.1450
Sale          1,613                7.1450
Sale          1,492                7.1486
Sale          12,887               7.1512
Sale          362                  7.1500
Sale          1,082                7.1400
Sale          7,169                7.1438
Sale          782                  7.1450
Sale          276                  7.1494
Sale          18,026               7.1453
Sale          19,508               7.1500
Sale          5,110                7.1438
Sale          5,110                7.1438
Sale          7,169                7.1438
Sale          148,820              7.1451
Sale          73,800               7.1450
Sale          5,138                7.1450
Sale          73,528               7.1450
Sale          1,082                7.1500
Sale          148,820              7.1451
Sale          831                  7.1450
Sale          1,671                7.1512
Sale          46,410               7.1494
Sale          102,303              7.1430
Sale          21,764               7.1500

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         5138          7.1462
CFD            Short         41272         7.15
CFD            Short         12887         7.1511
CFD            Short         1671          7.1512
CFD            Long          7169          7.1437
CFD            Long          5110          7.1438
CFD            Long          147328        7.145
CFD            Long          1492          7.1486

(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 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