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 20 November 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 107,038,523 4.80% 5,722,370 0.26% securities (2) Derivatives 13,243,097 0.59% 10,380,289 0.47% (other than options) (3) Options and 1,288,750 0.06% 3,650 0.00% agreements to purchase/sell Total 121,570,370 5.46% 16,106,309 0.72% (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 49 15.9354 Purchase 93,742 15.1257 Purchase 325 14.9954 Purchase 55 15.8177 Purchase 40 15.8254 Purchase 19,457 15.0205 Purchase 28,422 15.5600 Purchase 455 15.0375 Purchase 2,985 15.0188 Purchase 1,485 15.1729 Purchase 28,574 15.1194 Purchase 29,000 15.1841 Purchase 368,894 15.0956 Purchase 2,364 15.0763 Purchase 240,968 15.2306 Purchase 326 15.0054 Purchase 650 15.2177 Purchase 80 15.7877 Purchase 51 15.3277 Purchase 3,800 15.2303 Purchase 394 14.9285 Purchase 3,800 15.2303 Purchase 67 15.9308 Purchase 186 14.8077 Purchase 294,241 15.2686 Purchase 110,996 15.0321 Purchase 93,742 15.1285 Purchase 1,021 15.3900 Purchase 36,410 15.5600 Purchase 150 14.8254 Purchase 95 Transfer Purchase 1,100 15.2975 Sale 1,321 15.5600 Sale 27,296 14.7808 Sale 29,000 15.1813 Sale 58 15.9646 Sale 3,935 15.5570 Sale 95 Transfer Sale 2,000 15.2777 Sale 95 15.4146 Sale 250 14.8325 Sale 1,100 15.2975 Sale 1,100 15.2975 Sale 65,637 15.2509 Sale 1,000 14.8325 Sale 651 15.5765 Sale 292 Transfer Sale 51 15.0546 Sale 29,000 15.1841 Sale 305,252 15.0902 Sale 93,742 15.1257 Sale 9,170 15.0177 Sale 150 15.4512 Sale 23,091 15.1115 Sale 68,651 14.9696 Sale 390,000 15.0300 Sale 400 15.5581 Sale 3,800 15.2303 Sale 29,002 15.1761 Sale 205 15.4423 Sale 839 15.1800 Sale 16,953 15.6208 Sale 295 15.0146 Sale 103 15.0400 Sale 28 15.1346 Sale 262,749 15.0563 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 19457 15.0205 CFD Short 110996 15.0321 CFD Short 2364 15.0763 CFD Short 368894 15.0956 CFD Short 28574 15.1193 CFD Short 93742 15.1285 CFD Short 1485 15.1728 CFD Short 3800 15.2303 CFD Short 240968 15.2306 CFD Short 294241 15.2686 CFD Long 27296 14.7807 CFD Long 262749 15.0562 CFD Long 305252 15.0902 CFD Long 23091 15.1115 CFD Long 29002 15.176 CFD Long 29000 15.1812 CFD Long 65637 15.2509 CFD Long 2000 15.2777 CFD Long 1100 15.2975 CFD Long 3935 15.557 CFD Long 400 15.558 CFD Long 651 15.5765 (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) Put OptionPurchasing 1000000 15 American 21/12/2007 (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 21 November 2007 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 Option money e.g. call option purchased to which the option (Note 2) American, paid/received or derivative relates European etc. per unit(GBP) Option Purchased 250 1,700.0000 EURO 19/12/2008 Option Purchased -500,000 9.5000 EURO 19/12/2008 Option Purchased -250,000 16.0000 AMER 19/09/2008 Option Purchased -1,775 1,600.0000 EURO 20/06/2008 Option Purchased -1,250 1,200.0000 EURO 21/12/2007 Option Purchased -1,000 1,100.0000 EURO 21/12/2007 Option Purchased -1,000 1,500.0000 EURO 19/12/2008 Option Purchased -650 1,900.0000 EURO 21/12/2007 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -1,000,000 15.0000 AMER 21/12/2007 Option Purchased -500 1,600.0000 EURO 21/12/2007 Option Purchased 500,000 9.5000 EURO 19/12/2008 Option Purchased 350 1,550.0000 EURO 21/12/2007 Option Purchased 450 1,400.0000 EURO 20/03/2008 Option Purchased 500 1,300.0000 EURO 21/12/2007 Option Purchased 500 1,400.0000 EURO 21/12/2007 Option Purchased 700 1,400.0000 EURO 20/03/2008 Option Purchased 1,000 2,000.0000 EURO 21/12/2007 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 285,000 15.9000 AMER 21/12/2007 Option Purchased -500 1,400.0000 EURO 21/12/2007 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

Companies

Barclays (BARC)
UK 100

Latest directors dealings