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               28 February 2007

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      22,005,582     3.21%         151,642     0.02%
securities
(2) Derivatives      357,972     0.05%         471,323     0.07%
(other than
options)
(3) Options and            0     0.00%               0     0.00%
agreements to
purchase/sell

Total             22,363,554     3.26%         622,965     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      914                  6.2514
Purchase      900                  6.2909
Purchase      12,092               6.3171
Purchase      1,355                6.2800
Purchase      44,000               6.2824
Purchase      3,000                6.3013
Purchase      274                  6.2800
Purchase      16,533               6.2813
Purchase      3,603                6.3063
Purchase      7,685                6.2994
Purchase      76,988               6.3548
Purchase      2,000                6.2913
Purchase      10,244               6.2766
Purchase      3,195                6.3122
Purchase      278                  6.2800
Sale          274                  6.2800
Sale          7,126                6.3625
Sale          865                  6.2887
Sale          900                  6.3342
Sale          7,809                6.2800
Sale          42,26                6.3291
Sale          7,909                6.1974
Sale          8,844                6.2514
Sale          22,970               6.3174
Sale          25,700               6.3612
Sale          278                  6.2800
Sale          24,441               6.3610
Sale          149                  6.2800
Sale          22,099               6.3137
Sale          661                  6.3113

(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         914                   6.2513
CFD        Short         10244                 6.2766
CFD        Short         16533                 6.2812
CFD        Short         44000                 6.2824
CFD        Short         900                   6.2909
CFD        Shor          2000                  6.2912
CFD        Short         7685                  6.2994
CFD        Short         3000                  6.3012
CFD        Short         3603                  6.3062
CFD        Short         3195                  6.3122
CFD        Short         12092                 6.317
CFD        Short         19867                 6.3196
CFD        Long          8844                  6.2513
CFD        Long          865                   6.2887
CFD        Long          22099                 6.3137
CFD        Long          22970                 6.3174
CFD        Long          42263                 6.329
CFD        Long          900                   6.3342
CFD        Long          25700                 6.3611


(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.

None



Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         01 March 2007
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