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 29 September 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 115,203,249 5.22% 1,973,526 0.09% securities (2) Derivatives 3,451,563 0.16% 15,699,907 0.71% (other than options) (3) Options and 2,700 0.00% 1,000 0.00% agreements to purchase/sell Total 118,657,512 5.38% 17,674,433 0.80% (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 1,105,757 12.8274 Purchase 36 Transfer Purchase 89,000 13.0051 Purchase 36 Transfer Purchase 609 12.9283 Purchase 218,516 12.7316 Purchase 100,125 12.5509 Purchase 366 12.3200 Purchase 100,000 12.3200 Purchase 78 Transfer Purchase 400 12.7950 Purchase 189,299 12.5893 Purchase 220,880 12.4438 Purchase 920 13.1020 Purchase 92,337 12.7900 Purchase 215,664 12.6951 Purchase 1,500 12.2680 Purchase 43,919 12.6131 Purchase 305 13.1800 Purchase 29,000 12.8340 Purchase 92,337 12.7900 Purchase 46,169 12.8405 Purchase 2,712 12.3200 Purchase 64,330 12.3200 Purchase 443 12.6430 Purchase 1,500 12.2100 Purchase 27,136 13.9800 Purchase 19,069 12.3200 Purchase 12,866 12.3200 Purchase 1,200 12.7700 Purchase 16,111 12.3200 Purchase 235 12.9600 Purchase 3,564 12.3200 Purchase 1,480 12.3140 Purchase 15,671 12.3200 Purchase 1,900 12.6389 Sale 1,100 12.5579 Sale 2,198 12.7433 Sale 9,857 12.3061 Sale 15,700 12.5160 Sale 36 Transfer Sale 109,240 12.5149 Sale 23,000 12.5259 Sale 16,793 12.3200 Sale 301 13.7810 Sale 87 Transfer Sale 220,880 12.4488 Sale 8,921 12.3200 Sale 290,018 12.5339 Sale 400 12.7950 Sale 2,892 12.7433 Sale 129 Transfer Sale 87 Transfer Sale 259 13.9905 Sale 78 Transfer Sale 7,228 12.7433 Sale 18,979 12.5837 Sale 12,970 12.3061 Sale 7,594 12.5837 Sale 100,325 12.5357 Sale 920 12.7991 Sale 52,537 12.4882 Sale 202 14.0305 Sale 5,772 12.5837 Sale 3,000 13.7900 Sale 25,000 12.9101 Sale 267 Transfer Sale 150 13.8705 Sale 40,216 12.6769 Sale 63,310 12.3200 Sale 19,069 12.3200 Sale 253 14.0005 Sale 27,548 12.3200 Sale 32,413 12.3061 Sale 27,136 13.9800 Sale 294,862 12.5769 Sale 36 Transfer Sale 36 12.2505 Sale 346,553 12.5386 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 146 12.3538 CFD Long 156926 12.436 CFD Long 52537 12.4881 CFD Long 109240 12.5149 CFD Long 15700 12.5159 CFD Long 23000 12.5258 CFD Long 100325 12.5356 CFD Long 346553 12.5386 CFD Long 1100 12.5579 CFD Long 294862 12.5769 CFD Long 133092 12.6492 CFD Long 40216 12.6769 CFD Long 35361 12.6853 CFD Long 400 12.795 CFD Long 920 12.799 CFD Long 25000 12.91 CFD Short 1500 12.21 CFD Short 1500 12.268 CFD Short 59482 12.5315 CFD Short 100125 12.5509 CFD Short 189299 12.5893 CFD Short 43919 12.6131 CFD Short 1900 12.6389 CFD Short 218516 12.7316 CFD Short 138944 12.7481 CFD Short 400 12.795 CFD Short 1105757 12.8273 CFD Short 17238 12.8316 CFD Short 609 12.9283 CFD Short 89000 13.005 CFD Short 920 13.1019 (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 30 September 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 -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 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 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)
UK 100

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