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               24 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      21,384,132     3.12%        1,050,012   0.15%
securities
(2) Derivatives    5,512,944     0.80%        7,096,220   1.03%
(other than
options)
(3) Options and            0     0.00%               0    0.00%
agreements to
purchase/sell
Total             26,897,076     3.92%        8,146,232   1.19%

(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      4,813                6.9433
Purchase      710                  7.0321
Purchase      69                   6.9824
Purchase      282                  6.9935
Purchase      158,272              6.9891
Purchase      69,902               6.9548
Purchase      851                  6.9987
Purchase      1,353                7.0250
Purchase      109                  7.0321
Purchase      39,732               6.9771
Purchase      36,214               6.9776
Purchase      70                   7.0993
Purchase      5,957                6.9066
Purchase      500                  7.0993
Purchase      627                  6.8563
Sale          5,000                7.0001
Sale          320                  6.9926
Sale          478                  6.9826
Sale          400                  7.0350
Sale          197                  6.9808
Sale          2,116                7.0937
Sale          1,158                6.9394
Sale          1,353                7.0250
Sale          1,253                6.9750
Sale          700                  6.9776
Sale          10,809               6.8550

(b)  Derivatives transactions (other than options)
Product name   Long/Short    Number of     Price per
                             Securities    unit
CFD            Short         627           6.8563
CFD            Short         5957          6.9066
CFD            Short         4813          6.9433
CFD            Short         69902         6.9548
CFD            Short         36214         6.9776
CFD            Short         158272        6.9891
CFD            Long          1158          6.9393
CFD            Long          400           7.035
CFD            Long          2116          7.0936

(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                         25 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