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 20 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 108,680,258 4.92% 1,754,944 0.08% securities (2) Derivatives 2,129,816 0.10% 10,671,996 0.48% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 111,312,774 5.04% 13,177,940 0.60% (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 63,172 16.2062 Purchase 568,701 16.2124 Purchase 2,600 16.1873 Purchase 204 16.2200 Purchase 7,966 15.2000 Purchase 115,800 16.2883 Purchase 69,980 16.1195 Purchase 371,268 16.0125 Purchase 11,046 16.1169 Purchase 193,829 16.1296 Purchase 630 Transfer Purchase 627 16.2063 Purchase 217,301 16.1395 Purchase 320 15.8597 Purchase 360 16.1185 Purchase 340 15.9784 Purchase 300 16.2688 Purchase 1,255 15.0616 Purchase 375 16.1585 Purchase 32,333 15.8752 Purchase 700 16.0143 Purchase 98 16.0097 Purchase 107,366 15.8875 Purchase 20,099 16.0171 Sale 50,000 16.2200 Sale 7,966 16.0304 Sale 7,966 15.2000 Sale 21,331 16.2867 Sale 627 15.7975 Sale 123 15.0915 Sale 630 Transfer Sale 89 15.3415 Sale 1,552 16.2174 Sale 105,694 15.8959 Sale 126 15.3915 Sale 24 15.8715 Sale 24 15.8630 Sale 89,914 16.1196 Sale 400 15.8545 Sale 770 15.7375 Sale 154 15.0815 Sale 196,317 15.9335 Sale 30,141 16.2470 Sale 85,615 16.1494 Sale 700 16.0143 Sale 200 16.1815 Sale 565 15.7803 Sale 32,368 16.2268 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 770 15.7374 CFD Long 627 15.7974 CFD Long 1592 15.8732 CFD Long 105694 15.8959 CFD Long 196317 15.9334 CFD Long 700 16.0142 CFD Long 89914 16.1195 CFD Long 85615 16.1493 CFD Long 1552 16.2174 CFD Long 32368 16.2268 CFD Long 30141 16.2469 CFD Long 21331 16.2867 CFD Short 1255 15.0616 CFD Short 32333 15.8751 CFD Short 107366 15.8875 CFD Short 371268 16.0125 CFD Short 700 16.0142 CFD Short 20099 16.017 CFD Short 92348 16.1125 CFD Short 11046 16.1169 CFD Short 69980 16.1195 CFD Short 217301 16.1394 CFD Short 101481 16.1451 CFD Short 2600 16.1873 CFD Short 63799 16.2062 CFD Short 568701 16.2124 CFD Short 41779 16.2168 CFD Short 115800 16.2883 (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 21 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