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 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 108,700,981 4.93% 1,835,831 0.08% securities (2) Derivatives 3,857,960 0.17% 5,634,072 0.26% (other than options) (3) Options and 1,001,950 0.05% 752,775 0.03% agreements to purchase/sell Total 113,560,891 5.15% 8,222,678 0.37% (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 23,156 18.3681 Purchase 14,501 18.3472 Purchase 6,835 18.2535 Purchase 6,208 18.7674 Purchase 704 18.2930 Purchase 400 18.2600 Purchase 555 18.5200 Purchase 117,071 18.4402 Purchase 11,690 18.3922 Purchase 633,678 18.5481 Purchase 4,416 18.3895 Purchase 1,571 18.2535 Purchase 433 18.7700 Purchase 48,415 18.3896 Purchase 7,000 18.5635 Purchase 21,042 18.2523 Purchase 27,671 18.4737 Purchase 14,403 18.3169 Purchase 219,631 18.3170 Purchase 150 18.3788 Purchase 31,580 18.4574 Purchase 876 18.3439 Purchase 106 Transfer Purchase 187 19.2165 Purchase 22,933 18.4590 Sale 41,796 18.3739 Sale 829 18.2935 Sale 49,000 18.7858 Sale 96,916 18.5247 Sale 46,902 18.6110 Sale 15,000 18.2500 Sale 3 19.0135 Sale 199,530 18.4770 Sale 2,293 18.4092 Sale 433 18.7700 Sale 20,216 18.4243 Sale 17,400 18.4326 Sale 633,678 18.5481 Sale 225 18.5225 Sale 46,378 18.3462 Sale 84,929 18.7700 Sale 169,576 18.2500 Sale 2,000 18.3912 Sale 235 18.3425 Sale 100 18.3016 Sale 250 18.5212 Sale 330 18.4120 Sale 133,528 18.2500 Sale 4,810 18.2500 Sale 433 18.5900 Sale 170 18.4425 Sale 187 18.4035 Sale 400 18.5112 Sale 25,298 18.8084 Sale 187 19.1217 Sale 41,831 18.5689 Sale 278 18.4135 Sale 18,335 18.5536 Sale 6,639 18.3462 Sale 172,760 18.4547 Sale 111 18.3335 Sale 3,300 18.6611 Sale 49,093 18.4151 Sale 200 18.4120 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 133528 18.25 CFD Long 41796 18.3738 CFD Long 2293 18.4092 CFD Long 49093 18.4151 CFD Long 20216 18.4242 CFD Long 17400 18.4326 CFD Long 172760 18.4547 CFD Long 199530 18.477 CFD Long 96916 18.5247 CFD Long 633678 18.548 CFD Long 41831 18.5688 CFD Long 46902 18.6109 CFD Long 3300 18.6611 CFD Long 49000 18.7858 CFD Short 21042 18.2522 CFD Short 8406 18.2534 CFD Short 400 18.26 CFD Short 704 18.2929 CFD Short 14403 18.3168 CFD Short 219631 18.317 CFD Short 14501 18.3472 CFD Short 23156 18.368 CFD Short 4416 18.3894 CFD Short 48415 18.3896 CFD Short 11690 18.3922 CFD Short 117071 18.4401 CFD Short 31580 18.4573 CFD Short 22933 18.459 CFD Short 27671 18.4737 CFD Short 633678 18.548 CFD Short 7000 18.5635 (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 11 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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