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 05 August 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 112,295,143 5.09% 1,652,489 0.07% securities (2) Derivatives 1,983,518 0.09% 11,875,433 0.54% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 114,781,361 5.20% 14,278,922 0.65% (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 1,667 15.0267 Purchase 9,000 15.1400 Purchase 517,171 15.0821 Purchase 400 15.3225 Purchase 3,300 14.8400 Purchase 216,531 15.1269 Purchase 1,557 15.1400 Purchase 200 15.1958 Purchase 81,953 15.1829 Purchase 76,500 15.1225 Purchase 485,818 15.1344 Purchase 4,390 14.9100 Purchase 20,000 15.0584 Purchase 8,708 15.0929 Purchase 966 14.9024 Purchase 22,000 14.9833 Purchase 55,787 15.1226 Purchase 275 14.8358 Purchase 7,067 15.1400 Purchase 7,476 15.3100 Purchase 59,662 15.1400 Purchase 4,125 15.2259 Purchase 325 15.2679 Purchase 101 15.2758 Purchase 5,649 14.8396 Purchase 125 15.2858 Purchase 317 14.8396 Purchase 1,075 15.1475 Purchase 300 14.9279 Purchase 432 14.8396 Purchase 200 15.0488 Purchase 2,368 14.8396 Purchase 23,460 15.2641 Sale 780 15.2600 Sale 85,339 15.1228 Sale 152 15.1021 Sale 300 15.5300 Sale 140,424 15.0811 Sale 73,558 15.0990 Sale 23,712 15.1000 Sale 13,846 15.1726 Sale 88,565 15.0645 Sale 966 15.1570 Sale 93,754 15.1670 Sale 700 15.2200 Sale 672 15.3000 Sale 11,145 15.1438 Sale 130 15.0912 Sale 1,817 15.3000 Sale 17,000 15.0482 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 17000 15.0481 CFD Long 88565 15.0644 CFD Long 140424 15.0811 CFD Long 73558 15.0989 CFD Long 23712 15.1 CFD Long 85339 15.1227 CFD Long 11145 15.1437 CFD Long 966 15.157 CFD Long 93754 15.1669 CFD Long 11647 15.171 CFD Long 13846 15.1725 CFD Long 700 15.22 CFD Long 300 15.53 CFD Short 3300 14.84 CFD Short 966 14.9023 CFD Short 22000 14.9833 CFD Short 1667 15.0267 CFD Short 1708 15.0464 CFD Short 517171 15.0821 CFD Short 7000 15.1042 CFD Short 50237 15.1069 CFD Short 76500 15.1224 CFD Short 55787 15.1226 CFD Short 216531 15.1269 CFD Short 485818 15.1343 CFD Short 33545 15.1511 CFD Short 81953 15.1828 CFD Short 23460 15.2641 CFD Short 400 15.3225 (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 06 August 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

Companies

Barclays (BARC)
UK 100

Latest directors dealings