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               18 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       28,621,944      4.17%     515,276       0.08%
securities
(2) Derivatives       515,276      0.08%     585,061       0.09%
(other than
options)
(3) Options and           0       0.00%           0        0.00%
agreements to
purchase/sell
Total            29,137,220       4.24%    1,100,337       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      35,966               7.1306
Purchase      100,000              7.1486
Purchase      66,296               7.1388
Purchase      1,375                7.1150
Purchase      30,330               7.1500
Purchase      66,296               7.1388
Purchase      252,301              7.1225
Purchase      200,000              7.1486
Purchase      2,900                7.1450
Purchase      252,301              7.1225
Purchase      35,000               7.1100
Purchase      14,550               7.1495
Purchase      32,610               7.1150
Purchase      58,163               7.1150
Purchase      2,900                7.1450
Purchase      186,515              7.1181
Purchase      35,000               7.1100
Sale          66,296               7.1388
Sale          36,041               7.1150
Sale          2,900                7.1450
Sale          32,610               7.1150
Sale          32,610               7.1150
Sale          252,301              7.1225
Sale          35,000               7.1100
Sale          1,525                7.1450
Sale          252,301              7.1225
Sale          186,515              7.1181
Sale          30,330               7.1500
Sale          2,900                7.1450
Sale          2,900                7.1441
Sale          35,966               7.1293
Sale          252,301              7.1225

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         35966         7.1306
CFD            Short         30330         7.15
CFD            Long          252301        7.1225
CFD            Long          2900          7.1441

(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                         21 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