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 10 January 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 109,782,476 4.97% 6,656,865 0.30% securities (2) Derivatives 6,314,565 0.29% 900,320 0.04% (other than options) (3) Options and 1,002,150 0.05% 752,775 0.03% agreements to purchase/sell Total 117,099,191 5.31% 8,309,960 0.38% (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 Securities Price per unit (GBP) Purchase 422,229 15.1609 Purchase 225 15.2263 Purchase 32,278 15.2004 Purchase 397,691 15.2515 Purchase 34,145 15.2019 Purchase 1,300 15.1925 Purchase 10,900 15.1232 Purchase 1,300 15.1925 Purchase 3,161 15.2587 Purchase 2,060 14.9721 Purchase 1,358 15.1279 Purchase 114,526 15.2543 Purchase 38,875 15.2343 Purchase 15,930 15.1300 Purchase 1,574 15.1300 Purchase 418,949 15.1613 Purchase 78,914 15.2259 Purchase 600 15.2375 Purchase 1,364 15.0860 Purchase 7,480 15.1788 Purchase 32,200 15.0448 Purchase 400 15.3075 Purchase 33,486 15.3011 Purchase 3,280 15.1176 Purchase 330 15.0888 Purchase 6,680 15.3060 Purchase 191,869 15.1530 Purchase 927,407 15.1121 Purchase 24,698 15.2464 Purchase 390,000 15.1500 Purchase 850 15.2988 Purchase 730,593 15.0915 Purchase 5,186 15.0962 Purchase 200 15.2263 Purchase 33,900 15.3390 Purchase 1,013,393 15.1577 Purchase 11,880 15.1820 Purchase 1,719 15.2400 Purchase 989 15.2900 Purchase 6,764 15.1300 Purchase 24,698 15.2464 Purchase 6,680 15.3041 Purchase 107,046 15.2575 Purchase 33,900 15.3390 Purchase 483 15.2400 Purchase 45,573 15.0587 Purchase 418 15.1775 Purchase 6,680 15.3041 Purchase 486 15.1300 Purchase 10,620 15.1761 Purchase 4,000 15.2829 Purchase 94,070 15.1671 Sale 397,691 15.2515 Sale 2,700 15.1300 Sale 3,280 15.1176 Sale 33,486 15.3011 Sale 418,949 15.1613 Sale 418 15.1775 Sale 11,880 15.1820 Sale 1,982 15.1300 Sale 10,900 15.1232 Sale 32,278 15.1975 Sale 600 15.2375 Sale 375 14.9735 Sale 10,620 15.1761 Sale 24,698 15.2435 Sale 107,046 15.2575 Sale 1,013,39 15.1577 Sale 927,407 15.1121 Sale 94,070 15.1657 Sale 6,680 15.3041 Sale 418 15.1775 Sale 2,513 15.2135 Sale 486 15.1271 Sale 1,358 15.1279 Sale 952,105 15.1155 Sale 6,141 15.2135 Sale 524,097 15.2505 Sale 2,912 15.2135 Sale 5,186 15.0947 Sale 3,161 15.2571 Sale 78,914 15.2245 Sale 6,518 15.2135 Sale 10,227 15.2135 Sale 251,518 15.2432 Sale 33,900 15.3390 Sale 7,285 15.2800 Sale 45,573 15.0560 Sale 24,698 15.2464 Sale 4,664 15.2135 Sale 34,145 15.1990 Sale 147,251 15.2135 Sale 114,526 15.2543 Sale 8,026 15.2135 Sale 580 15.0600 Sale 191,869 15.1515 Sale 57,544 15.2135 Sale 32,200 15.0419 Sale 1,358 15.1279 Sale 600 15.2375 Sale 5,707 15.2135 Sale 6,680 15.3041 Sale 1,300 15.1925 Sale 4,000 15.2800 Sale 730,593 15.0888 Sale 7,480 15.1788 Sale 43 15.2017 Sale 38,875 15.2343 Sale 25 15.1417 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 45573 15.0587 CFD Short 3989 15.0776 CFD Short 5186 15.0962 CFD Short 191869 15.153 CFD Short 81167 15.1685 CFD Short 10620 15.176 CFD Short 11132 15.1835 CFD Short 1300 15.1925 CFD Short 8914 15.1936 CFD Short 34145 15.2018 CFD Short 4000 15.2829 CFD Short 1401 15.287 CFD Short 33486 15.301 CFD Short 6680 15.306 CFD Long 32200 15.0418 CFD Long 730593 15.0887 CFD Long 10900 15.1232 CFD Long 486 15.1271 CFD Long 1358 15.1279 CFD Long 6258 15.1456 CFD Long 418 15.1775 CFD Long 32278 15.1975 CFD Long 68656 15.2272 CFD Long 38875 15.2343 CFD Long 600 15.2375 CFD Long 24698 15.2435 CFD Long 3161 15.2571 CFD Long 4000 15.3011 (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) CALL Purchasing 375 48 EURO 20/03/2008 2 (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 January 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 14.0000 AMER 20/06/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 700 1,400.0000 EURO 20/03/2008 Option Purchased 500 1,500.0000 EURO 15/02/2008 Option Purchased 450 1,400.0000 EURO 20/03/2008 Option Purchased 250 1,700.0000 EURO 19/12/2008 Option Purchased 250 1,600.0000 EURO 15/02/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -1,775 1,600.0000 EURO 20/06/2008 Option Purchased -250,000 16.0000 AMER 19/09/2008 Option Purchased -500,000 9.5000 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

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Barclays (BARC)
UK 100

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