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 15 September 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 123,320,276 5.59% 2,582,902 0.12% securities (2) Derivatives 3,195,153 0.14% 26,366,093 1.19% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 127,018,129 5.76% 29,699,995 1.35% (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 Price per unit Securities (GBP) Purchase 2,922 14.3483 Purchase 200 14.3000 Purchase 4,817 14.4000 Purchase 128,240 14.3914 Purchase 3,800 14.4197 Purchase 507 14.4122 Purchase 17,000 14.4100 Purchase 36,080 14.4025 Purchase 203,851 14.3994 Purchase 300,000 14.4287 Purchase 446,080 14.3397 Purchase 8,633 14.0500 Purchase 49,830 14.3817 Purchase 6,765 14.3614 Purchase 736 14.4024 Purchase 500,000 14.4100 Purchase 50,170 14.3291 Purchase 1,664 14.3500 Purchase 84 Transfer Purchase 5,931 14.4100 Purchase 125 14.6100 Purchase 9,190 14.4298 Purchase 600 14.3971 Purchase 350 14.2800 Purchase 1,050 14.3800 Purchase 26,883 14.4100 Purchase 42,401 14.4100 Purchase 21,234 14.4100 Purchase 340 14.2400 Purchase 500,000 14.4100 Purchase 1,603 14.3643 Purchase 6,900 14.3906 Sale 500,000 14.4100 Sale 19,639 14.2692 Sale 304 14.7220 Sale 36 14.4810 Sale 2,510 14.4860 Sale 320,167 14.4696 Sale 49,078 14.5674 Sale 118 14.4910 Sale 121 14.3300 Sale 158 14.8410 Sale 52,678 14.4087 Sale 300,000 14.4287 Sale 87 14.3700 Sale 125,933 14.4055 Sale 201 Transfer Sale 17,773 14.4100 Sale 3,461 14.4100 Sale 270 14.5700 Sale 4,174 14.4100 Sale 10,486 14.4100 Sale 11,323 14.4100 Sale 127 14.4710 Sale 62,000 14.4827 Sale 836,301 14.3961 Sale 110 14.5110 Sale 167,033 14.4273 Sale 254 14.3000 Sale 86 14.2900 Sale 500,000 14.4100 Sale 206 14.8410 Sale 113 14.8410 Sale 225,450 14.4438 Sale 200 14.3000 Sale 900 14.4300 Sale 195 14.2800 Sale 46,848 14.5325 Sale 82,576 14.4519 Sale 25,858 14.5297 NB: The below transactions which were previously disclosed have been cancelled Deal Date Purchase/Sale Number of Securities Price per unit (GBP) 10/09/2008 Sale 57,000 13.9000 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 19639 14.2691 CFD Long 200 14.3 CFD Long 836301 14.3961 CFD Long 6811 14.3993 CFD Long 125933 14.4054 CFD Long 122753 14.4055 CFD Long 52678 14.4087 CFD Long 167033 14.4272 CFD Long 300000 14.4287 CFD Long 900 14.43 CFD Long 225450 14.4437 CFD Long 82576 14.4519 CFD Long 62000 14.4826 CFD Long 14647 14.4829 CFD Long 2510 14.4859 CFD Long 182767 14.5115 CFD Long 49078 14.5673 CFD Short 200 14.3 CFD Short 50170 14.3291 CFD Short 446080 14.3397 CFD Short 2922 14.3483 CFD Short 6765 14.3614 CFD Short 1603 14.3642 CFD Short 49830 14.3817 CFD Short 113605 14.3891 CFD Short 6900 14.3905 CFD Short 128240 14.3913 CFD Short 1879 14.3917 CFD Short 36816 14.4024 CFD Short 90753 14.4121 CFD Short 3800 14.4197 CFD Short 300000 14.4287 CFD Short 9190 14.4297 (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) YES Date of disclosure 16 September 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 16.0000 AMER 19/09/2008 Option Purchased -500,000 9.5000 EURO 19/12/2008 Option Purchased 750 2,200.0000 EURO 19/12/2008 Option Purchased 350 1,450.0000 EURO 18/12/2009 Option Purchased 350 1,450.0000 EURO 18/12/2009 Option Purchased 250 1,900.0000 EURO 18/12/2009 Option Purchased 250 1,900.0000 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 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)
UK 100

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