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               22 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       29,319,545      4.27%      24,200       0.00%
securities
(2) Derivatives       24,200       0.00%     591,461       0.09%
(other than
options)
(3) Options and            0       0.00%           0       0.00%
agreements to
purchase/sell
Total             29,343,745       4.27%     615,661       0.09%


(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      19,600               7.1426
Purchase      715,423              7.1234
Purchase      17,506               7.1205
Purchase      612,130              7.1245
Purchase      77,293               7.1143
Purchase      24,361               7.1325
Purchase      33,756               7.1301
Purchase      14,156               7.1128
Purchase      715,423              7.1234
Purchase      19,600               7.1284
Purchase      24,361               7.1325
Purchase      49,793               7.1213
Purchase      6,400                7.1200
Purchase      24,361               7.1334
Purchase      49,793               7.1213
Purchase      11,918               7.1200
Purchase      17,506               7.1205
Purchase      12,814               7.1149
Purchase      710,720              7.1235
Purchase      3,597                7.1200
Sale          6,400                7.1200
Sale          24,361               7.1325
Sale          319                  7.1200
Sale          49,793               7.1213
Sale          77,293               7.1143
Sale          710,720              7.1235
Sale          19,600               7.1271
Sale          33,756               7.1301
Sale          715,423              7.1234
Sale          12,814               7.1149
Sale          14,156               7.1115
Sale          17,506               7.1205
Sale          33,756               7.1301
Sale          612,130              7.1245
Sale          19,600               7.1413
Sale          12,814               7.1149
Sale          24,361               7.1325


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         77293         7.1143
CFD            Short         6400          7.12
CFD            Short         49793         7.1212
CFD            Short         612130        7.1244
CFD            Short         19600         7.1283
CFD            Short         24361         7.1333
CFD            Long          14156         7.1114
CFD            Long          19600         7.1413


(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                         23 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