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 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 107,493,768 4.87% 2,466,246 0.11% securities (2) Derivatives 4,215,290 0.19% 3,455,786 0.16% (other than options) (3) Options and 1,002,450 0.05% 752,775 0.03% agreements to purchase/sell Total 112,711,508 5.11% 6,674,807 0.30% (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 546,154 19.7146 Purchase 19,271 21.7400 Purchase 11,686 21.0000 Purchase 4,588 21.0000 Purchase 2,626 21.0000 Purchase 3,505 21.0000 Purchase 3,135 21.0000 Purchase 3,478 21.0000 Purchase 1,573 21.0000 Purchase 5,469 21.0000 Purchase 33,217 21.0000 Purchase 85,785 21.0000 Purchase 117 21.7400 Purchase 1,273 21.7400 Purchase 1,776 21.7400 Purchase 2,000 21.6608 Purchase 266,892 21.0006 Purchase 8,120 21.3040 Purchase 11,700 20.5637 Purchase 831 21.3300 Purchase 304,769 21.1101 Purchase 888 21.7400 Purchase 2,000 21.6608 Purchase 52,611 21.7400 Purchase 11,575 21.4775 Purchase 116,175 20.6832 Purchase 16,834 20.9810 Purchase 512 20.5539 Purchase 149,666 20.9146 Purchase 9,639 21.7400 Purchase 26,182 20.5841 Purchase 370 21.7400 Purchase 4,849 21.7400 Purchase 891 20.5750 Purchase 672 20.6226 Purchase 1,133 21.2600 Purchase 516 20.6226 Purchase 545 20.6226 Purchase 2,768 20.6226 Purchase 2,515 20.6226 Purchase 444 20.6226 Purchase 741 21.1500 Purchase 2,147 20.6226 Purchase 2,927 20.6226 Purchase 404 20.6226 Purchase 2,800 21.7400 Purchase 113,396 21.0000 Purchase 890 20.6226 Purchase 1,216 20.6226 Sale 60,000 21.6983 Sale 11,124 21.1702 Sale 1,200 21.6600 Sale 4,000 21.1600 Sale 1,528 21.7259 Sale 17,661 20.5484 Sale 85 21.3735 Sale 69 20.7917 Sale 4,542 21.7400 Sale 222,528 21.2447 Sale 0 19.9970 Sale 195,905 21.2244 Sale 1,200 20.9600 Sale 164 20.5617 Sale 163,740 20.7523 Sale 63 20.7917 Sale 443 21.7400 Sale 222,186 20.9770 Sale 300 21.7000 Sale 304,769 21.1101 Sale 192 21.1617 Sale 42,600 21.6611 Sale 479 21.7400 Sale 141,316 20.7300 Sale 2,491 20.7822 Sale 150 20.9215 Sale 7,630 21.7400 Sale 150 21.2615 Sale 150 20.7830 Sale 13,653 21.7400 Sale 275 20.8712 Sale 275 20.8515 Sale 388 20.8612 Sale 250 21.1312 Sale 300 20.8015 Sale 1,278 21.7400 Sale 473 21.7400 Sale 244 20.5500 Sale 101,700 20.6827 Sale 13,996 21.0905 Sale 108 20.6135 Sale 17,749 21.7367 Sale 35,547 20.8649 Sale 200 21.6268 Sale 2,476 21.7400 Sale 250 20.9712 Sale 182 20.9735 Sale 495 21.7400 Sale 287 21.7359 Sale 4,161 21.7400 Sale 73 21.3217 Sale 180 21.5915 Sale 32,220 21.7400 Sale 2,395 20.8672 Sale 274 21.1317 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 17661 20.5484 CFD Long 163740 20.7522 CFD Long 2491 20.7821 CFD Long 35547 20.8649 CFD Long 2395 20.8671 CFD Long 222186 20.9769 CFD Long 13996 21.0905 CFD Long 304769 21.1101 CFD Long 11124 21.1701 CFD Long 195905 21.2243 CFD Long 222528 21.2446 CFD Long 200 21.6267 CFD Long 42600 21.661 CFD Long 60000 21.6983 CFD Long 300 21.7 CFD Long 1528 21.7258 CFD Long 287 21.7358 CFD Long 17749 21.7367 CFD Short 546154 19.7146 CFD Short 512 20.5539 CFD Short 11700 20.5637 CFD Short 26182 20.5841 CFD Short 116175 20.6832 CFD Short 149666 20.9146 CFD Short 16834 20.9809 CFD Short 266892 21.0006 CFD Short 304769 21.1101 CFD Short 8120 21.304 CFD Short 831 21.33 CFD Short 11575 21.4775 CFD Short 4000 21.6608 (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 16 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 1,500.0000 EURO 18/12/2009 Option Purchased 250 1,500.0000 EURO 18/12/2009 Option Purchased 250 1,700.0000 EURO 19/12/2008 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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