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               19 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      20,667,509     3.01%        1,099,635   0.16%
securities
(2) Derivatives    5,246,039     0.76%        6,763,960   0.99%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             25,913,548     3.78%        7,863,595   1.15%

(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      90,000               6.8749
Purchase      72                   6.6586
Purchase      1,553                6.6761
Purchase      434                  6.8461
Purchase      60                   6.8924
Purchase      1,500                6.6308
Purchase      121                  6.8843
Purchase      42,646               6.5500
Purchase      68,363               6.7145
Purchase      1,742                6.8700
Purchase      12,603               6.2750
Purchase      4,700                6.7749
Purchase      1,953                6.8363
Sale          2,000                6.6939
Sale          1,297                6.8176
Sale          382                  6.6100
Sale          765                  6.7604
Sale          19,138               6.7808
Sale          1,000                6.8889
Sale          1,000                6.7115
Sale          1,098                6.8423
Sale          242,231              6.8350
Sale          1,800                6.8676
Sale          4,410                6.7674
Sale          5,880                6.8713
Sale          6,700                6.9008
Sale          12,603               6.2750
Sale          42,646               6.5500
Sale          63,154               6.5500
Sale          75,207               6.5500
Sale          721                  6.6776

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         3184          6.615
CFD            Short         6847          6.6297
CFD            Short         1500          6.6308
CFD            Short         68363         6.7145
CFD            Short         4700          6.7748
CFD            Short         1953          6.8363
CFD            Short         90000         6.8748
CFD            Long          4410          6.7673
CFD            Long          19138         6.7808
CFD            Long          1098          6.8422
CFD            Long          6700          6.9008

(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                         20 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