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               13 November 2006

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      20,605,009       3.01%        908,495      0.13%
securities
(2) Derivatives    1,228,776       0.18%      1,487,650      0.22%
(other than
options)
(3) Options and            0       0.00%              0      0.00%
agreements to
purchase/sell
Total             21,833,785       3.19%      2,396,145      0.35%




(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      1,900                6.6050
Purchase      830                  6.6050
Purchase      840                  6.6549
Purchase      530                  6.6050
Purchase      750                  6.6050
Purchase      56                   6.5975
Purchase      600                  6.6050
Purchase      600                  6.6050
Purchase      830                  6.6050
Purchase      1,000                6.6050
Purchase      600                  6.6050
Purchase      750                  6.6050
Purchase      680                  6.6050
Purchase      530                  6.6050
Purchase      750                  6.6050
Purchase      518                  6.6549
Purchase      740                  6.6050
Purchase      600                  6.6050
Purchase      830                  6.6050
Purchase      600                  6.6050
Purchase      1,800                6.6050
Purchase      600                  6.6050
Purchase      4,500                6.6050
Purchase      600                  6.6050
Purchase      900                  6.6050
Purchase      750                  6.6050
Purchase      124,800              6.6221
Purchase      502                  6.6549
Purchase      750                  6.6050
Purchase      1,100                6.6050
Purchase      575                  6.6050
Purchase      600                  6.6050
Purchase      950                  6.6050
Purchase      2,400                6.6050
Purchase      963                  6.6549
Purchase      45,199               6.6491
Purchase      530                  6.6050
Purchase      530                  6.6050
Purchase      1,650                6.6050
Purchase      750                  6.6050
Sale          13,700               6.5900
Sale          11,300               6.6207



(b)  Derivatives transactions (other than options)

Product    Long/Short    Number of Securities  Price Per
name,      (Note 6)      (Note 7)              Unit (GBP)
e.g. CFD
CFD        Short         124800                6.6220
CFD        Long          13700                 6.5900
CFD        Long          11300                 6.6207


(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

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                         14 November 2006
Contact name                               BARCLAYS COMPLIANCE
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