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 11 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 108,137,793 4.90% 1,994,823 0.09% securities (2) Derivatives 4,125,527 0.19% 5,349,121 0.24% (other than options) (3) Options and 1,001,950 0.05% 752,775 0.03% agreements to purchase/sell Total 113,265,270 5.13% 8,096,719 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 22,009 18.1709 Purchase 106 Transfer Purchase 648 18.2100 Purchase 16,282 17.9100 Purchase 6,600 18.2460 Purchase 547 18.1805 Purchase 86,868 18.1002 Purchase 5,717 18.5462 Purchase 123,162 18.2738 Purchase 33,900 18.4895 Purchase 31,084 18.0162 Purchase 51,465 17.9100 Purchase 648 18.2500 Purchase 550 18.1685 Purchase 13,122 18.0007 Purchase 1,200 18.1465 Purchase 28,890 18.0644 Purchase 26,042 17.8705 Purchase 930 18.1985 Purchase 4,900 18.2783 Purchase 27,330 18.0470 Sale 27 18.2100 Sale 220 18.4416 Sale 318,521 18.0840 Sale 1,350 18.1935 Sale 4 18.4220 Sale 1,571 18.1071 Sale 42,810 18.0592 Sale 16,842 18.0456 Sale 73,826 18.0348 Sale 175,224 18.0905 Sale 106 Transfer Sale 648 18.2500 Sale 83,112 17.9100 Sale 250 18.0812 Sale 150 18.2625 Sale 133,528 17.9100 Sale 3,607 17.9100 Sale 185 18.1912 Sale 100 18.1812 Sale 25 18.4235 Sale 250 18.2200 Sale 1,500 17.8890 Sale 13,387 17.8400 Sale 22,009 18.1709 Sale 9,100 18.2126 Sale 18,696 18.0014 Sale 9 18.5035 Sale 43 Transfer Sale 109,288 18.0653 Sale 20,000 17.9100 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 13387 17.84 CFD Long 1500 17.889 CFD Long 133528 17.91 CFD Long 73826 18.0348 CFD Long 16842 18.0456 CFD Long 42810 18.0591 CFD Long 109288 18.0653 CFD Long 318521 18.0839 CFD Long 175224 18.0905 CFD Long 1571 18.1071 CFD Long 22009 18.1709 CFD Long 9100 18.2125 CFD Short 26042 17.8705 CFD Short 31084 18.0161 CFD Short 27330 18.047 CFD Short 28890 18.0644 CFD Short 86868 18.1001 CFD Short 1939 18.1414 CFD Short 22009 18.1709 CFD Short 547 18.1804 CFD Short 6600 18.2459 CFD Short 123162 18.2738 CFD Short 4900 18.2783 CFD Short 5717 18.5462 (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 12 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)
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