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 08 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 108,412,180 4.91% 2,156,298 0.10% securities (2) Derivatives 2,497,799 0.11% 9,976,759 0.45% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 111,412,679 5.05% 12,884,057 0.58% (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 1,122 15.1100 Purchase 119,388 14.9996 Purchase 42,340 15.1674 Purchase 92,538 15.0200 Purchase 307 Transfer Purchase 89 Transfer Purchase 938 15.1724 Purchase 1,400 15.0886 Purchase 35,494 14.9953 Purchase 21,800 15.0441 Purchase 92,538 15.0200 Purchase 570 15.3525 Purchase 46,269 15.0200 Purchase 76,573 15.1106 Purchase 92,538 15.0200 Purchase 323,883 15.0200 Purchase 8,314 15.0506 Purchase 150 15.2158 Purchase 2,030 15.1100 Purchase 9,171 15.1100 Purchase 22,679 15.0858 Purchase 40,000 15.3253 Purchase 1,500 14.9688 Purchase 71,085 15.1100 Purchase 19,000 15.1100 Purchase 64,478 15.1100 Purchase 4,862 15.0856 Sale 263,905 15.0326 Sale 307 Transfer Sale 971,360 15.0196 Sale 109 15.7542 Sale 19,609 15.0585 Sale 119 Transfer Sale 323,883 15.0200 Sale 307 15.1821 Sale 938 15.0675 Sale 2,504 15.1076 Sale 71,400 15.0280 Sale 4,583 15.1100 Sale 303 15.2125 Sale 500 14.9021 Sale 64,478 15.1100 Sale 2,058 15.1100 Sale 89 Transfer Sale 1,400 15.0886 Sale 4,503 15.0453 Sale 271 Transfer Sale 27,000 15.2554 Sale 2,490 14.9206 Sale 259 15.0400 Sale 153,919 15.0730 Sale 8,634 15.1081 Sale 244 15.7735 Sale 197,762 15.0628 Sale 72,845 15.1256 Sale 234,593 14.9310 Sale 121,496 14.9256 Sale 53 Transfer Sale 114 15.4900 Sale 500 15.2221 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 121496 14.9255 CFD Long 234593 14.931 CFD Long 971360 15.0196 CFD Long 263905 15.0326 CFD Long 19609 15.0584 CFD Long 197762 15.0627 CFD Long 938 15.0674 CFD Long 153919 15.073 CFD Long 1400 15.0885 CFD Long 8362 15.1036 CFD Long 2504 15.1075 CFD Long 8634 15.1081 CFD Long 13877 15.1131 CFD Long 10518 15.1224 CFD Long 72845 15.1255 CFD Long 1898 15.138 CFD Long 27000 15.2554 CFD Short 35494 14.9953 CFD Short 119388 14.9995 CFD Short 9924 15.0218 CFD Short 21800 15.044 CFD Short 8314 15.0505 CFD Short 1400 15.0885 CFD Short 76573 15.1105 CFD Short 12755 15.1356 CFD Short 42340 15.1673 CFD Short 938 15.1724 CFD Short 40000 15.3253 CFD Short 570 15.3524 (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 11 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