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               02 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      22,099,383     3.23%         240,975     0.04%
securities
(2) Derivatives      355,594     0.05%         515,866     0.08%
(other than
options)
(3) Options and            0     0.00%               0     0.00%
agreements to
purchase/sell

Total             22,454,977     3.28%         756,841     0.11%


(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      13,937               6.1767
Purchase      105                  6.1300
Purchase      4,142                6.1300
Purchase      1,578                6.1262
Purchase      5,734                6.2800
Purchase      200,712              6.1886
Purchase      5,077                6.1650
Purchase      9,369                6.2800
Purchase      15,654               6.1443
Purchase      8,724                6.1312
Sale          11,937               6.1840
Sale          1,800                6.1891
Sale          20,209               6.1859
Sale          9,369                6.2800
Sale          5,417                6.1300
Sale          1,578                6.1985
Sale          35,822               6.1864
Sale          10,000               6.1892
Sale          92,435               6.1500

(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         1578                  6.1262
CFD        Short         8724                  6.1312
CFD        Short         15654                 6.1442
CFD        Short         5077                  6.165
CFD        Short         31071                 6.1689
CFD        Short         13937                 6.1766
CFD        Long          11937                 6.1839
CFD        Long          20209                 6.1858
CFD        Long          35822                 6.1863
CFD        Long          1800                  6.189
CFD        Long          10000                 6.1892
CFD        Long          1578                  6.1985


(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                         05 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