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               13 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      21,238,587     3.10%         566,925     0.08%
securities
(2) Derivatives      560,369     0.08%         310,350     0.05%
(other than
options)
(3) Options and            0     0.00%               0     0.00%
agreements to
purchase/sell

Total             21,798,956     3.18%         877,275     0.13%


(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      3,160                6.5163
Purchase      19,500               6.5817
Purchase      790                  6.5363
Purchase      5,964                6.5300
Purchase      11,122               6.5600
Purchase      17,282               6.5345
Purchase      7,551                6.5692
Purchase      1,700                6.4950
Sale          3,000                6.5590
Sale          35,169               6.5501
Sale          1,100                6.5137
Sale          38,135               6.5268
Sale          9,227                6.5755
Sale          3,000                6.5787
Sale          2,268                6.5300
Sale          38,676               6.5695
Sale          361                  6.5300
Sale          2,100                6.5440
Sale          8,324                6.5437

(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         1700                  6.495
CFD        Short         3160                  6.5163
CFD        Short         790                   6.5363
CFD        Short         18881                 6.5382
CFD        Short         11122                 6.56
CFD        Short         7551                  6.5691
CFD        Short         19500                 6.5817
CFD        Long          1100                  6.5137
CFD        Long          38135                 6.5267
CFD        Long          8324                  6.5436
CFD        Long          2100                  6.544
CFD        Long          35169                 6.5501
CFD        Long          3000                  6.559
CFD        Long          38676                 6.5695
CFD        Long          9227                  6.5755
CFD        Long          3000                  6.5786

(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                         14 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