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               05 September 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      22,179,091     3.23%         490,873    0.07%
securities
(2) Derivatives    4,001,432     0.58%       6,181,285    0.90%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             26,180,523     3.82%       6,672,158    0.97%


(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      7,323                6.3362
Purchase      1,100                6.4635
Purchase      4,616                6.3350
Purchase      2,634                6.5012
Purchase      900                  6.4639
Purchase      20,559               6.4269
Purchase      20,559               6.4269
Sale          10,700               6.3350
Sale          7,000                6.4307
Sale          500                  6.5050
Sale          20,559               6.4269
Sale          47,667               6.3504
Sale          900                  6.4639
Sale          9,204                6.4225
Sale          1,100                6.4635
Sale          98,126               6.4430
Sale          16,253               6.4300
Sale          1,912                6.5087
Sale          900                  6.4639
Sale          300                  6.4042
Sale          184,919              Transfer
Sale          18,485               6.4571
Sale          8,334                6.4815
Sale          1,100                6.4635
Sale          18,642               6.4359

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         7323          6.3362
CFD            Short         5807          6.4195
CFD            Short         20559         6.4269
CFD            Short         2634          6.5012
CFD            Long          300           6.4042
CFD            Long          18642         6.4359
CFD            Long          98126         6.4429
CFD            Long          18485         6.457
CFD            Long          1100          6.4634
CFD            Long          900           6.4639
CFD            Long          8334          6.4815

(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                         06 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