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 22 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 108,905,026 4.93% 1,907,146 0.09% securities (2) Derivatives 2,323,910 0.11% 11,265,848 0.51% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 111,731,636 5.06% 13,923,994 0.63% (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 7,132 16.7548 Purchase 3,300 16.8676 Purchase 126,886 16.8702 Purchase 200 16.8300 Purchase 1,984 16.8400 Purchase 2,964 16.9800 Purchase 29,000 16.8217 Purchase 1,263 17.0127 Purchase 5,030 16.7886 Purchase 79,885 16.7184 Purchase 6,042 16.8387 Purchase 859,335 16.8309 Purchase 443 16.9800 Purchase 400 16.9070 Purchase 1,500 16.6400 Purchase 84,100 16.9041 Purchase 18,242 16.7513 Purchase 65,808 16.7936 Purchase 250 16.7770 Purchase 22,579 16.9800 Purchase 4,153 16.9800 Purchase 68,764 16.8427 Purchase 3,991 16.9800 Sale 42 16.6230 Sale 42,170 16.7787 Sale 58,683 16.8379 Sale 63,068 16.8308 Sale 108,924 16.2200 Sale 217 16.6615 Sale 92 16.9515 Sale 364 16.6730 Sale 2,959 16.8900 Sale 100 16.9115 Sale 900 16.8683 Sale 72 16.6615 Sale 359 16.9693 Sale 2,907 16.9800 Sale 223 16.6230 Sale 57 16.6115 Sale 124 16.9430 Sale 47,502 16.9800 Sale 93,222 16.8892 Sale 200 16.8300 Sale 750 16.9600 Sale 2,063 16.9800 Sale 1,177 16.9773 Sale 9,464 16.6751 Sale 13,000 16.8604 Sale 132,720 16.8416 Sale 89,902 16.8615 Sale 53,282 16.9479 Sale 10,618 16.9800 Sale 138 16.9430 Sale 227 16.6115 Sale 13,000 16.9800 Sale 14,892 16.8164 Sale 400 16.9503 Sale 9,071 16.9529 Sale 400 16.8515 Sale 295 16.9503 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 14892 16.8164 CFD Long 200 16.83 CFD Long 63068 16.8308 CFD Long 58683 16.8379 CFD Long 132720 16.8416 CFD Long 13000 16.8603 CFD Long 89902 16.8614 CFD Long 900 16.8683 CFD Long 6663 16.8879 CFD Long 93222 16.8892 CFD Long 13618 16.9003 CFD Long 53282 16.9478 CFD Long 9071 16.9528 CFD Long 1177 16.9772 CFD Short 1396 16.6267 CFD Short 1500 16.64 CFD Short 79885 16.7183 CFD Short 65808 16.7936 CFD Short 29000 16.8216 CFD Short 200 16.83 CFD Short 859335 16.8309 CFD Short 1984 16.84 CFD Short 68764 16.8426 CFD Short 3300 16.8675 CFD Short 126886 16.8702 CFD Short 84100 16.9041 CFD Short 400 16.907 CFD Short 5215 16.919 CFD Short 1263 17.0127 (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 26 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 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 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 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