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 28 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 108,899,809 4.93% 1,265,514 0.06% securities (2) Derivatives 2,304,559 0.10% 10,516,696 0.48% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 111,707,068 5.06% 12,533,210 0.57% (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 49,645 17.2146 Purchase 161 Transfer Purchase 721,137 17.3619 Purchase 36,800 17.4300 Purchase 92,539 17.4500 Purchase 279,036 17.2159 Purchase 4,274 17.2138 Purchase 37,016 17.3900 Purchase 545 17.2288 Purchase 8,115 17.2326 Purchase 31,127 17.3213 Purchase 46,600 17.0782 Purchase 1,473 17.1227 Purchase 400 17.1000 Purchase 47 Transfer Purchase 2,989 17.4200 Purchase 96,152 17.2617 Purchase 137,915 17.2301 Purchase 1,771 16.8500 Purchase 277,618 17.4500 Purchase 196 17.2280 Purchase 26,216 17.3000 Purchase 92,539 17.4500 Purchase 105,813 17.1339 Purchase 125 17.0092 Purchase 280 17.2296 Purchase 923 17.0100 Purchase 400 17.2297 Sale 250 17.0703 Sale 3,410 17.0000 Sale 1,000 17.4503 Sale 47 Transfer Sale 225 17.0603 Sale 10,057 17.2972 Sale 400 17.1000 Sale 106 16.8530 Sale 47 16.8015 Sale 33,288 17.1999 Sale 227 16.6030 Sale 109 16.9530 Sale 44,213 17.2258 Sale 114 16.8615 Sale 400 17.0803 Sale 462 17.3903 Sale 5,049 17.2256 Sale 245 17.3530 Sale 289 16.9803 Sale 36,800 17.5172 Sale 54 16.8530 Sale 238,417 17.1138 Sale 969 Transfer Sale 49,957 17.2235 Sale 545 17.2972 Sale 3,000 17.3151 Sale 216 17.4495 Sale 37,016 17.3900 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 10602 17.2972 CFD Long 3000 17.3151 CFD Short 46600 17.0781 CFD Short 400 17.1 CFD Short 4331 17.1115 CFD Short 15363 17.1166 CFD Short 1473 17.1227 CFD Short 105813 17.1339 CFD Short 4274 17.2138 CFD Short 49645 17.2145 CFD Short 274705 17.2175 CFD Short 545 17.2288 CFD Short 137915 17.23 CFD Short 7211 17.231 CFD Short 8115 17.2326 CFD Short 96152 17.2616 CFD Short 31127 17.3212 CFD Short 721137 17.3619 (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 29 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