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               01 March 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      22,022,918     3.21%         153,623     0.02%
securities
(2) Derivatives      335,711     0.05%         501,288     0.07%
(other than
options)
(3) Options and            0     0.00%               0     0.00%
agreements to
purchase/sell

Total             22,358,629     3.26%         654,911     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      434                  6.1500
Purchase      14,764               6.1512
Purchase      11,987               6.1921
Purchase      2,000                6.1136
Purchase      6,880                6.1554
Purchase      10,571               6.1500
Purchase      217                  Transfer
Purchase      2,771                6.2900
Purchase      447                  6.2787
Purchase      751                  Transfer
Purchase      14,335               6.2894
Purchase      37,357               6.1129
Sale          18,062               6.2647
Sale          11,007               6.2306
Sale          6,652                6.2813
Sale          3,603                6.3446
Sale          5,350                6.2813
Sale          13,403               6.2950
Sale          19,221               6.2618
Sale          7,880                6.1720


(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         37357                 6.1129
CFD        Short         2000                  6.1135
CFD        Short         14764                 6.1512
CFD        Short         6880                  6.1553
CFD        Short         11987                 6.192
CFD        Short         24676                 6.2382
CFD        Short         14335                 6.2893
CFD        Long          7880                  6.172
CFD        Long          11007                 6.2305
CFD        Long          19221                 6.2618
CFD        Long          18062                 6.2646
CFD        Long          3603                  6.3446


(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                         02 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