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               12 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      21,312,878     3.11%         498,026     0.07%
securities
(2) Derivatives      489,442     0.07%         315,450     0.05%
(other than
options)
(3) Options and            0     0.00%               0     0.00%
agreements to
purchase/sell

Total             21,802,320     3.18%         813,476     0.12%


(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      2,084                Transfer
Purchase      7,000                6.5867
Purchase      44,748               6.5748
Purchase      593                  6.5275
Purchase      3,110                6.5551
Purchase      3,000                6.5963
Purchase      2,325                6.5235
Purchase      124                  6.5450
Purchase      134                  Transfer
Purchase      9,541                6.5444
Sale          27,504               6.5987
Sale          1,434                6.5637
Sale          28,107               6.5436
Sale          90,178               6.5615
Sale          42,927               6.5052


(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         2325                  6.5235
CFD        Short         593                   6.5274
CFD        Short         9541                  6.5444
CFD        Short         3110                  6.5551
CFD        Short         30212                 6.5592
CFD        Short         44748                 6.5747
CFD        Short         7000                  6.5867
CFD        Short         3000                  6.5963
CFD        Long          42927                 6.5051
CFD        Long          40178                 6.5143
CFD        Long          1434                  6.5636
CFD        Long          27504                 6.5986
CFD        Long          50000                 6.5994


(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                         13 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