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 06 February 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 105,995,092 4.75% 5,320,650 0.24% securities (2) Derivatives 5,466,295 0.24% 4,071,837 0.18% (other than options) (3) Options and 1,003,300 0.04% 752,775 0.03% agreements to purchase/sell Total 112,465,187 5.04% 10,145,262 0.45% (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 Securities Price per unit (GBP) Purchase 290 15.1990 Purchase 160 15.2488 Purchase 95,000 14.9963 Purchase 160,000 15.2000 Purchase 42,631 15.0539 Purchase 105,000 15.0508 Purchase 165 15.2375 Purchase 18,789 16.0876 Purchase 1,979 15.0000 Purchase 3,170 15.9127 Purchase 21,582 15.2000 Purchase 1,076 16.0000 Purchase 195,656 15.2184 Purchase 600 15.2754 Purchase 91,000 15.1320 Purchase 7,500 15.2400 Purchase 225,416 15.1462 Purchase 99,596 15.1596 Purchase 120,000 15.1939 Purchase 11,526 15.2500 Purchase 91,000 15.1291 Purchase 910 15.2000 Purchase 220 15.2488 Purchase 311,980 15.2359 Purchase 154 16.0748 Purchase 1,479 15.9841 Purchase 160 15.2388 Purchase 350 14.9775 Purchase 3,131 15.0000 Purchase 230 15.2000 Purchase 15,129 15.0000 Purchase 34,683 15.0000 Purchase 8,192 16.0876 Purchase 48,844 15.2184 Purchase 495 15.2029 Purchase 180 15.1990 Purchase 2,909 15.0000 Purchase 5,578 16.0876 Purchase 701,951 15.1724 Purchase 10,304 15.0000 Purchase 6,674 15.0000 Purchase 28,749 15.9700 Purchase 41,718 15.2003 Sale 8,640 15.1758 Sale 84,976 15.2464 Sale 4,974 15.1716 Sale 47,826 15.1716 Sale 250 15.2300 Sale 11,526 15.2530 Sale 31,622 15.2510 Sale 95,000 14.9963 Sale 79,591 15.1024 Sale 1,200 15.1625 Sale 8,634 15.1716 Sale 28,749 15.9700 Sale 450 15.2475 Sale 1,601 15.2617 Sale 22,396 15.0839 Sale 12,399 15.2000 Sale 29,261 15.1716 Sale 75,000 15.2500 Sale 105,000 15.0508 Sale 326 15.2000 Sale 10,311 15.1716 Sale 1,529 15.1716 Sale 36,100 15.2371 Sale 100 15.1710 Sale 2,268 15.1716 Sale 15,152 15.1716 Sale 95,000 14.9964 Sale 299,019 15.1513 Sale 120,000 15.1824 Sale 83,527 15.1538 Sale 15,657 15.1716 Sale 11,526 15.2500 Sale 4,737 15.1716 Sale 6,232 15.1716 Sale 105,000 15.0479 Sale 2,423 15.1716 Sale 9,602 15.1716 Sale 91,000 15.1291 Sale 7,415 15.1716 Sale 149,599 15.2075 Sale 234,924 15.0482 Sale 146,572 15.2294 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 91000 15.1319 CFD Short 225416 15.1462 CFD Short 99596 15.1595 CFD Short 701951 15.1723 CFD Short 20685 15.179 CFD Short 2974 15.1868 CFD Short 120000 15.1938 CFD Short 30773 15.1947 CFD Short 495 15.2028 CFD Short 10945 15.2158 CFD Short 311980 15.2359 CFD Short 600 15.2754 CFD Long 105000 15.0479 CFD Long 234924 15.0482 CFD Long 79591 15.1023 CFD Long 49761 15.1156 CFD Long 299019 15.1512 CFD Long 8640 15.1758 CFD Long 120000 15.1824 CFD Long 1815 15.199 CFD Long 149599 15.2074 CFD Long 31951 15.2104 CFD Long 146572 15.2294 CFD Long 36100 15.237 CFD Long 450 15.2475 (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) CALL Purchase 250 15 EURO 18/12/2009 .30 PUT Purchase 250 15 EURO 18/12/2009 .383 (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 07 February 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 250 1,500.0000 EURO 18/12/2009 Option Purchased -250,000 16.0000 AMER 19/09/2008 Option Purchased -1,775 1,600.0000 EURO 20/06/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased 150 1,500.0000 EURO 20/03/2008 Option Purchased 200 1,500.0000 EURO 15/02/2008 Option Purchased 250 1,600.0000 EURO 15/02/2008 Option Purchased -500,000 9.5000 EURO 19/12/2008 Option Purchased 250 1,500.0000 EURO 18/12/2009 Option Purchased 500,000 9.5000 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 450 1,400.0000 EURO 20/03/2008 Option Purchased 600 1,450.0000 EURO 15/02/2008 Option Purchased 700 1,400.0000 EURO 20/03/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 250,000 14.0000 AMER 20/06/2008 Option Purchased 250 1,700.0000 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

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Barclays (BARC)
UK 100

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