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               20 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      20,528,654     2.99%        1,243,334   0.18%
securities
(2) Derivatives    5,323,163     0.78%        6,775,515   0.99%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             25,851,817     3.77%        8,018,849   1.17%

(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      3,900                6.8890
Purchase      1,000                6.9037
Purchase      220                  6.9237
Purchase      70                   6.9074
Purchase      3,524                6.8100
Purchase      50                   6.8524
Purchase      7,501                Transfer
Purchase      10,510               6.5500
Purchase      1,000                6.8379
Purchase      11,702               6.5500
Purchase      1,600                6.9389
Purchase      67,766               6.5500
Purchase      6,457                6.5500
Sale          67,76                6.5500
Sale          4,600                6.8566
Sale          1,009                6.8264
Sale          145                  6.8263
Sale          1,600                6.9389
Sale          6,695                6.8561
Sale          1,553                6.9513
Sale          892                  6.8300
Sale          1,600                6.9389
Sale          1,828                6.8400
Sale          67,766               6.5500
Sale          23                   6.9043
Sale          300                  6.9014
Sale          10,510               6.5500
Sale          64,206               6.8786
Sale          6,457                6.5500
Sale          5,503                6.8992
Sale          11,702               6.5500

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         1000          6.8378
CFD            Short         3900          6.8889
CFD            Short         6655          6.8965
CFD            Long          6695          6.856
CFD            Long          4600          6.8566
CFD            Long          64206         6.8786
CFD            Long          23            6.9043
CFD            Long          1600          6.9388

(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                         21 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