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 03 June 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 109,377,388 4.96% 1,334,728 0.06% securities (2) Derivatives 3,078,769 0.14% 3,679,697 0.17% (other than options) (3) Options and 1,001,950 0.05% 752,775 0.03% agreements to purchase/sell Total 113,458,107 5.14% 5,767,200 0.26% (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 27,834 19.1400 Purchase 602 19.2780 Purchase 6,000 19.4837 Purchase 849 19.2780 Purchase 28,036 19.3492 Purchase 963 19.2693 Purchase 88,808 19.2356 Purchase 195 Transfer Purchase 537 19.2780 Purchase 180,580 19.3320 Purchase 746 19.2780 Purchase 81 Transfer Purchase 99 Transfer Purchase 18,792 19.2118 Purchase 7,221 19.2873 Purchase 23,519 19.3716 Purchase 93 Transfer Purchase 1,188 19.3137 Purchase 5,115 19.2281 Purchase 218 Transfer Purchase 350 19.3876 Purchase 15,009 19.3100 Purchase 671 19.2780 Purchase 7,430 19.3100 Purchase 19,780 19.3129 Purchase 802 19.2929 Purchase 734 19.3500 Purchase 1,117 19.3500 Purchase 446 19.3500 Purchase 400 19.3285 Purchase 8,230 19.3100 Purchase 3,367 19.3100 Purchase 102,524 19.3100 Sale 27,083 19.3654 Sale 114,800 19.2357 Sale 287 19.4635 Sale 2,675 19.2863 Sale 3,400 19.2724 Sale 19,585 19.3020 Sale 116 19.1735 Sale 93 Transfer Sale 49 19.4635 Sale 191,143 19.3214 Sale 99,668 19.3407 Sale 389 19.4200 Sale 81 Transfer Sale 99 Transfer Sale 911 19.2700 Sale 16,566 19.2726 Sale 3,367 19.3100 Sale 245 19.3612 Sale 150 19.2812 Sale 350 19.2412 Sale 300 19.2025 Sale 160 19.1912 Sale 335 19.3312 Sale 250 19.2415 Sale 500 19.4168 Sale 601 19.3215 Sale 393 19.3440 Sale 31,047 19.3493 Sale 35 Transfer Sale 105 19.2235 Sale 12,600 19.2637 Sale 413,294 19.3580 Sale 218 Transfer Sale 21,109 19.4033 Sale 78 19.3817 Sale 301 19.1935 Sale 374 Transfer Sale 350 19.2925 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 114800 19.2357 CFD Long 12600 19.2637 CFD Long 3400 19.2724 CFD Long 2675 19.2863 CFD Long 19585 19.302 CFD Long 2471 19.3139 CFD Long 191143 19.3214 CFD Long 99668 19.3407 CFD Long 31047 19.3492 CFD Long 413294 19.3579 CFD Long 27083 19.3654 CFD Long 21109 19.4033 CFD Long 500 19.4168 CFD Short 18792 19.2118 CFD Short 5115 19.228 CFD Short 88808 19.2355 CFD Short 7221 19.2872 CFD Short 802 19.2928 CFD Short 19780 19.3128 CFD Short 1188 19.3136 CFD Short 180580 19.332 CFD Short 28036 19.3492 CFD Short 23519 19.3715 CFD Short 6000 19.4837 (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 04 June 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 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 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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