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 14 November 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 124,459,051 5.64% 1,014,646 0.05% securities (2) Derivatives 11,744,778 0.53% 14,932,666 0.68% (other than options) (3) Options and 3,750 0.00% 1,000 0.00% agreements to purchase/sell Total 136,207,579 6.17% 15,948,312 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 Price per unit Securities (GBP) Purchase 500 9.5697 Purchase 12,072 9.0500 Purchase 116,864 9.0500 Purchase 442 9.6096 Purchase 29,632 9.0500 Purchase 64,805 9.0500 Purchase 28,750 9.0500 Purchase 23,113 9.0500 Purchase 46,828 9.0500 Purchase 37,644 9.5210 Purchase 17,400 9.2668 Purchase 23,298 9.2668 Purchase 6,415 9.2668 Purchase 10,023 9.5452 Purchase 1,161 9.5171 Purchase 320 9.5697 Purchase 10,000 9.4397 Purchase 57,408 9.5547 Purchase 374 Transfer Purchase 1,001 9.6225 Purchase 85 Transfer Purchase 35,000 9.7100 Purchase 550 9.6947 Purchase 60,100 9.5432 Purchase 29,632 9.9400 Purchase 37,228 9.4918 Purchase 1,218 9.2650 Purchase 362,392 9.6664 Purchase 178,485 9.6150 Purchase 377,880 9.5197 Purchase 2,388 9.0500 Purchase 3,000 9.6109 Purchase 4,516 9.5171 Purchase 88,537 9.2650 Purchase 4,746 9.9400 Purchase 208,870 9.2650 Purchase 402 9.6096 Purchase 1,014 9.0500 Purchase 15,268 9.5171 Purchase 2,338 9.0500 Purchase 10,678 9.5171 Purchase 235,820 9.0500 Purchase 3,931 9.5171 Purchase 8,172 9.5171 Purchase 51,148 9.5171 Purchase 9,334 9.5171 Purchase 1,713 9.5800 Purchase 30,057 9.2081 Purchase 4,827 9.5171 Purchase 5,908 9.5171 Purchase 5,780 9.5171 Purchase 17,813 9.5171 Sale 1,001 9.6225 Sale 36,048 9.5014 Sale 59,444 9.5247 Sale 70 9.4605 Sale 15,443 9.5787 Sale 1,218 9.2650 Sale 700 8.9899 Sale 12,575 9.5787 Sale 36,463 9.6485 Sale 95,163 9.2979 Sale 316 Transfer Sale 37,476 9.5787 Sale 181 9.6505 Sale 36,886 9.5787 Sale 1,552 9.5787 Sale 6,246 9.5787 Sale 1,700 9.5900 Sale 12,526 9.5787 Sale 7,622 9.5787 Sale 11,755 9.5787 Sale 4,144 9.5787 Sale 85,154 9.7580 Sale 457 9.1050 Sale 3,388 9.6418 Sale 70,000 9.0500 Sale 3,583 9.5787 Sale 14,073 9.5787 Sale 2,862 9.5787 Sale 29,632 9.0500 Sale 1,140,713 9.5976 Sale 72,888 9.0500 Sale 382,949 9.5413 Sale 8,991 9.5787 Sale 1,661 9.5787 Sale 458 Transfer (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 700 8.9899 CFD Long 95163 9.2978 CFD Long 117415 9.4301 CFD Long 24270 9.4564 CFD Long 36048 9.5014 CFD Long 59444 9.5246 CFD Long 1140713 9.5975 CFD Long 241264 9.6039 CFD Long 1001 9.6225 CFD Long 36463 9.6485 CFD Long 43890 9.7046 CFD Long 85154 9.758 CFD Short 126956 9.3482 CFD Short 37228 9.4917 CFD Short 60100 9.5431 CFD Short 57408 9.5547 CFD Short 230688 9.6029 CFD Short 3000 9.6109 CFD Short 178485 9.6149 CFD Short 1001 9.6225 CFD Short 20236 9.6465 CFD Short 362392 9.6664 CFD Short 15812 9.6715 (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 17 November 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 750 2,200.0000 EURO 19/12/2008 Option Purchased 600 1,200.0000 EURO 19/12/2008 Option Purchased 450 1,400.0000 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 1,900.0000 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

Companies

Barclays (BARC)
UK 100

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