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 30 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 115,455,581 5.23% 1,697,192 0.08% securities (2) Derivatives 3,101,190 0.14% 16,018,617 0.73% (other than options) (3) Options and 2,700 0.00% 1,000 0.00% agreements to purchase/sell Total 118,559,471 5.37% 17,716,809 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 7,190 12.4365 Purchase 63,257 12.5900 Purchase 2,200 12.4901 Purchase 3,973 12.5954 Purchase 10,000 12.0068 Purchase 84 13.0300 Purchase 5,717 12.4913 Purchase 750 12.5600 Purchase 220,880 12.4488 Purchase 48 12.7200 Purchase 837,613 12.3646 Purchase 2,100 12.3539 Purchase 88 12.7100 Purchase 17,569 12.5900 Purchase 2,784 12.5783 Purchase 81,514 12.6500 Purchase 14,000 11.7977 Purchase 178,462 12.4372 Purchase 408,725 12.5526 Purchase 143 12.8100 Purchase 1,200 12.5750 Purchase 83 12.3900 Purchase 149,362 12.5900 Purchase 807 12.3500 Purchase 262 12.4500 Purchase 179,338 12.5260 Purchase 2,000 12.2600 Purchase 24,979 12.6177 Purchase 2,926 12.5900 Purchase 8,282 12.5954 Purchase 2,399 12.5900 Purchase 45,950 12.5900 Purchase 1,122 12.4042 Purchase 129 13.0700 Purchase 31,112 12.5900 Purchase 11,667 12.5900 Purchase 6,032 12.5954 Purchase 8,517 12.5954 Purchase 1,053 12.5900 Purchase 350 12.4300 Purchase 274 12.5900 Purchase 198 12.3700 Purchase 324,247 12.4416 Purchase 41 13.0800 Purchase 42 12.4100 Purchase 2,741 12.5900 Purchase 9,615 12.5954 Purchase 3,032 12.5900 Purchase 600 12.6200 Purchase 106 13.0200 Purchase 6,039 12.5954 Purchase 790 12.5600 Sale 2,187 12.5962 Sale 12 12.5683 Sale 400 12.3680 Sale 16,206 12.5986 Sale 53 Transfer Sale 325 12.8610 Sale 5,661 12.9800 Sale 15,113 12.3751 Sale 2,637 12.6408 Sale 272,639 12.5802 Sale 13,959 12.6944 Sale 71,354 12.3015 Sale 102 12.3805 Sale 179,891 12.4178 Sale 200 12.5500 Sale 4,928 12.5986 Sale 13,850 12.5900 Sale 1,200 12.7400 Sale 4,445 12.5900 Sale 17,170 12.5900 Sale 150,000 12.5900 Sale 25,469 12.5900 Sale 1,055 12.6408 Sale 4,174 12.5900 Sale 2,128 12.5900 Sale 200 12.6000 Sale 425 12.8000 Sale 81,514 12.6500 Sale 45,705 12.5900 Sale 13,710 12.5900 Sale 149,362 12.5900 Sale 197,272 12.6553 Sale 2,200 12.4901 Sale 88,200 12.5913 Sale 149,362 12.5900 Sale 778,760 12.5868 Sale 5,466 12.5962 Sale 13,420 12.4951 Sale 123 12.9500 Sale 1,662 12.5962 Sale 117 12.9005 Sale 81,514 12.6500 Sale 6,485 12.5986 Sale 1,200 12.5750 Sale 802 12.6408 Sale 171 12.3810 Sale 7,232 12.2771 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 7232 12.277 CFD Long 71354 12.3014 CFD Long 400 12.368 CFD Long 15113 12.375 CFD Long 179891 12.4177 CFD Long 2200 12.49 CFD Long 13420 12.4951 CFD Long 119400 12.5245 CFD Long 12 12.5683 CFD Long 1200 12.575 CFD Long 778760 12.5867 CFD Long 88200 12.5913 CFD Long 131255 12.623 CFD Long 21984 12.626 CFD Long 197272 12.6553 CFD Long 2733 12.6933 CFD Long 2894 12.6934 CFD Short 14000 11.7977 CFD Short 10000 12.0068 CFD Short 2974 12.3182 CFD Short 2100 12.3539 CFD Short 837613 12.3646 CFD Short 60999 12.4082 CFD Short 7190 12.4365 CFD Short 178462 12.4371 CFD Short 324247 12.4416 CFD Short 220880 12.4487 CFD Short 2200 12.49 CFD Short 5717 12.4913 CFD Short 153638 12.5107 CFD Short 179338 12.526 CFD Short 1200 12.575 CFD Short 2784 12.5783 CFD Short 252113 12.5808 CFD Short 21969 12.59 CFD Short 24979 12.6176 (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 01 October 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

Companies

Barclays (BARC)
UK 100

Latest directors dealings