Rule 8.3 - BHP BILLITON 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 BHP BILLITON PLC Class of relevant security USD0.50 to which the dealings being disclosed relate (Note 2) Date of dealing 30 April 2008 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 104,469,497 4.73% 872,089 0.04% securities (2) Derivatives 2,129,104 0.10% 4,117,755 0.19% (other than options) (3) Options and 1,002,450 0.05% 752,775 0.03% agreements to purchase/sell Total 107,601,051 4.88% 5,742,619 0.26% (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 1,018 18.0304 Purchase 5,583 18.0034 Purchase 266,383 17.8998 Purchase 114 17.7829 Purchase 405,783 17.9004 Purchase 7,582 18.0000 Purchase 278 Transfer Purchase 9,817 18.0000 Purchase 30,867 17.9482 Purchase 651 18.0000 Purchase 28,489 17.8625 Purchase 1,346 18.0658 Purchase 16,737 17.9581 Purchase 14,790 17.9076 Purchase 49,154 18.2123 Purchase 72,549 18.2123 Purchase 407 18.0234 Purchase 133,593 17.8970 Purchase 321,188 17.9810 Purchase 48,836 18.0000 Purchase 2,046 18.0776 Purchase 163,726 18.2123 Purchase 117 Transfer Purchase 33,310 17.9227 Purchase 187,990 18.1300 Purchase 153,742 18.0238 Purchase 681 18.1800 Purchase 4,115 18.0000 Purchase 680 17.8700 Purchase 513 18.0000 Purchase 1,018 18.0000 Purchase 280 18.0638 Sale 27,220 17.9446 Sale 136,167 18.0259 Sale 681 18.1800 Sale 179 17.8217 Sale 665 Transfer Sale 178 18.0935 Sale 117 Transfer Sale 22,000 17.9725 Sale 1,603 18.0773 Sale 108,800 18.0037 Sale 9,700 18.0650 Sale 1,621 18.0000 Sale 1,071 18.0800 Sale 16,232 17.7900 Sale 11,022 18.0000 Sale 200 17.9812 Sale 360 17.8212 Sale 1,000 18.1415 Sale 550 18.0515 Sale 52,635 18.0000 Sale 1,666 18.0000 Sale 550 17.8015 Sale 1,381 18.0000 Sale 47,000 18.0000 Sale 561 18.0000 Sale 278 Transfer Sale 2,065 18.0000 Sale 12,474 18.0000 Sale 180 17.8625 Sale 1,148 18.0000 Sale 6,972 18.0000 Sale 2,664 18.0000 Sale 7,432 18.0000 Sale 24,934 18.0000 Sale 1,000 17.8415 Sale 500 18.1212 Sale 15,383 18.0070 Sale 4,000 17.8198 Sale 400 17.8816 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 4000 17.8198 CFD Long 27220 17.9445 CFD Long 22000 17.9724 CFD Long 108800 18.0037 CFD Long 15383 18.007 CFD Long 136167 18.0259 CFD Long 9700 18.065 CFD Long 1603 18.0772 CFD Short 114 17.7828 CFD Short 28489 17.8624 CFD Short 133593 17.897 CFD Short 266383 17.8998 CFD Short 405783 17.9004 CFD Short 14790 17.9076 CFD Short 33310 17.9226 CFD Short 30867 17.9482 CFD Short 16737 17.9581 CFD Short 321188 17.981 CFD Short 5583 18.0034 CFD Short 407 18.0234 CFD Short 153742 18.0238 CFD Short 1346 18.0658 CFD Short 2046 18.0775 (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 01 May 2008 Contact name Geoff Smith 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 SUPPLEMENTAL FORM 8 DETAILS OF OPEN POSITIONS (This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate) OPEN POSITIONS (Note 1) Product name, Written or Number of securities Exercise price Type, e.g. Expiry date e.g. call option purchased to which the option (Note 2) American, or derivative relates European etc. Option Purchased 500,000 9.5000 EURO 19/12/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 500 1,900.0000 EURO 18/12/2009 Option Purchased 500 1,900.0000 EURO 18/12/2009 Option Purchased 350 1,450.0000 EURO 18/12/2009 Option Purchased 350 1,450.0000 EURO 18/12/2009 Option Purchased 250 1,700.0000 EURO 19/12/2008 Option Purchased 250 1,500.0000 EURO 18/12/2009 Option Purchased 250 1,500.0000 EURO 18/12/2009 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -1,775 1,600.0000 EURO 20/06/2008 Option Purchased -250,000 16.0000 AMER 19/09/2008 Option Purchased -500,000 9.5000 EURO 19/12/2008 Notes 1. Where there are open option positions or open derivative positions (except for CFDs), full details should be given. Full details of any existing agreements to purchase or to sell should also be given on this form. 2. For all prices and other monetary amounts, the currency must be stated. For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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Barclays (BARC)
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