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 01 May 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 104,817,868 4.75% 873,889 0.04% securities (2) Derivatives 2,130,904 0.10% 3,876,162 0.18% (other than options) (3) Options and 1,002,450 0.05% 752,775 0.03% agreements to purchase/sell Total 107,951,222 4.89% 5,502,826 0.25% (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 208 18.3438 Purchase 7,877 18.2821 Purchase 386 18.4429 Purchase 173,942 17.9515 Purchase 8,645 18.5250 Purchase 800 18.3765 Purchase 5,335 18.2821 Purchase 258,923 18.1800 Purchase 203 Transfer Purchase 105,066 18.2981 Purchase 17,777 18.2821 Purchase 18,500 18.2218 Purchase 183 Transfer Purchase 77,076 17.9515 Purchase 6,814 18.0562 Purchase 52,221 17.9515 Purchase 11,251 18.2190 Purchase 10,620 18.2270 Purchase 550 18.4185 Purchase 4,807 17.8726 Purchase 3,831 18.5250 Purchase 153 18.4183 Purchase 570 18.4429 Purchase 5,017 18.2924 Purchase 7,407 18.2924 Purchase 1,286 18.4429 Purchase 16,716 18.2924 Purchase 2,595 18.5250 Purchase 32,743 17.9527 Sale 276,511 18.1962 Sale 2,657 17.9880 Sale 203 Transfer Sale 13,300 18.4321 Sale 183 Transfer Sale 4,445 18.5100 Sale 40,074 17.9000 Sale 733 18.3015 Sale 828 18.4224 Sale 1,170 18.2912 Sale 1,800 18.1403 Sale 200 18.5715 Sale 48 18.4624 Sale 26,235 17.9094 Sale 104 18.3517 Sale 108,699 18.0638 Sale 5,000 18.1600 Sale 563 18.4220 Sale 78 18.2917 Sale 300 18.3815 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 26235 17.9094 CFD Long 2657 17.988 CFD Long 108699 18.0637 CFD Long 1800 18.1402 CFD Long 5000 18.16 CFD Long 276511 18.1962 CFD Long 13300 18.4321 CFD Short 4807 17.8725 CFD Short 32743 17.9526 CFD Short 6814 18.0562 CFD Short 11251 18.2189 CFD Short 18500 18.2217 CFD Short 10620 18.2269 CFD Short 105066 18.298 CFD Short 208 18.3437 CFD Short 800 18.3765 (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 02 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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