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               31 August 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      22,833,916     3.33%         367,058    0.05%
securities
(2) Derivatives    3,654,756     0.53%       6,029,867    0.88%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             26,488,672     3.86%       6,396,925    0.93%


(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      1,267                6.2500
Purchase      2,000                6.1625
Purchase      2,000                6.1887
Purchase      3,000                6.1721
Purchase      2,000                6.1862
Purchase      154                  6.1984
Purchase      4,615                Transfer
Purchase      973                  6.1850
Purchase      17,443               6.1918
Purchase      920                  6.2027
Purchase      6,808                6.1850
Purchase      174                  6.2050
Purchase      5,224                6.1821
Purchase      1,267                6.2500
Purchase      8,072                6.1850
Purchase      44,788               6.2116
Purchase      2,208                6.1850
Purchase      911                  6.1861
Purchase      32,736               6.2209
Purchase      81                   6.2412
Purchase      1,477                6.1850
Sale          3,411                6.2000
Sale          5,224                Transfer
Sale          5,000                6.2357
Sale          11,139               6.2134
Sale          300                  6.1888
Sale          1,267                6.2500
Sale          6,914                6.2000
Sale          1,000                6.2325
Sale          1,778                Transfer
Sale          551                  6.2134
Sale          2,981                6.1913

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         4697          6.1634
CFD            Short         911           6.186
CFD            Short         920           6.2027
CFD            Short         44788         6.2115
CFD            Short         32736         6.2209
CFD            Short         81            6.2412
CFD            Short         1267          6.25
CFD            Long          10964         6.185
CFD            Long          300           6.1888
CFD            Long          2981          6.1913
CFD            Long          11139         6.2133

(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                         03 September 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