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               26 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       21,781,318    3.18%        152,505      0.02%
securities
(2) Derivatives       110,689    0.02%        524,776      0.08%
(other than
options)
(3) Options and             0    0.00%              0      0.00%
agreements to
purchase/sell
Total              21,892,007    3.20%        677,281      0.10%


(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      12,133               6.5313
Purchase      3,168                6.5300
Purchase      22,700               6.5441
Purchase      47,865               6.6259
Purchase      78,308               6.5387
Purchase      40,768               6.6700
Purchase      4,000                6.5706
Purchase      48,554               6.6000
Purchase      1,049                6.5513
Purchase      1,940                6.6063
Purchase      14,100               6.5987
Purchase      371                  6.5300
Purchase      1,200                6.6300
Sale          18,047               6.6687
Sale          2,100                6.6740
Sale          1,167                6.6462
Sale          24,500               6.6604
Sale          40,768               6.6700
Sale          13,954               6.6443
Sale          40,768               6.6350
Sale          11,000               6.6272
Sale          5,695                6.6659
Sale          1,049                6.5847
Sale          25,000               6.6182


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         12133         6.5313
CFD            Short         78308         6.5387
CFD            Short         22700         6.544
CFD            Short         1049          6.5513
CFD            Short         4000          6.5705
CFD            Short         14100         6.5987
CFD            Short         4855          6.5999
CFD            Short         9307          6.6057
CFD            Short         1940          6.6063
CFD            Short         47865         6.6259
CFD            Short         1200          6.63
CFD            Long          1049          6.5847
CFD            Long          25000         6.6182
CFD            Long          11000         6.6272
CFD            Long          13954         6.6442
CFD            Long          24500         6.6603
CFD            Long          5695          6.6658
CFD            Long          18047         6.6686
CFD            Long          2100          6.674


(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                         27 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