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 September 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 124,348,284 5.63% 1,824,173 0.08% securities (2) Derivatives 2,519,118 0.11% 26,735,565 1.21% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 127,370,102 5.77% 29,310,738 1.33% (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 13,740 13.8297 Purchase 154 Transfer Purchase 119 Transfer Purchase 13,740 13.8295 Purchase 104,284 13.9590 Purchase 3,537 13.9100 Purchase 643,487 13.9841 Purchase 13,229 14.0405 Purchase 372 13.6790 Purchase 72,638 13.9184 Purchase 7,675,538 13.7400 Purchase 50 13.6892 Purchase 8,400 14.0500 Purchase 26,000 14.0983 Purchase 268,289 13.9826 Purchase 277,454 13.8446 Purchase 229 14.0490 Purchase 715 14.0943 Purchase 206 14.0890 Purchase 141 13.8780 Purchase 200 13.6700 Purchase 24,984 13.7963 Purchase 52 13.9390 Purchase 135,100 13.8327 Purchase 127,497 14.0199 Purchase 1,689 13.9741 Purchase 250 13.8196 Purchase 290 13.9784 Purchase 1,032 14.0500 Purchase 13,230 14.0483 Purchase 1,874 14.0483 Purchase 195,069 13.9835 Purchase 574 14.0500 Purchase 1,904 13.9741 Purchase 250 13.8196 Purchase 1,436 13.9741 Purchase 3,186 13.9739 Purchase 909 13.9743 Purchase 3,593 13.9738 Purchase 15,802 13.9738 Purchase 41,454 13.9738 Purchase 743 14.0483 Purchase 6,148,394 13.7400 Purchase 2,978 13.9740 Sale 135,100 13.8327 Sale 115,035 13.9707 Sale 16,298 14.0714 Sale 34 Transfer Sale 25,424 13.9119 Sale 170,700 13.9163 Sale 287 14.0986 Sale 394 14.1810 Sale 39,000 14.1007 Sale 131,232 14.0437 Sale 1,579 13.8500 Sale 401 13.7579 Sale 142,706 14.8676 Sale 13,740 13.8295 Sale 20,268 14.0500 Sale 5,777 13.9333 Sale 1,500 13.9400 Sale 8,348 14.0500 Sale 18,339 14.0500 Sale 44 14.1010 Sale 242 14.1310 Sale 950 14.0277 Sale 152 13.6977 Sale 7,600 13.9228 Sale 140,154 13.8544 Sale 2,119 14.1900 Sale 108,905 13.9796 Sale 257,620 14.1655 Sale 13,000 14.0500 Sale 154 Transfer Sale 79,186 13.7951 Sale 1,796 14.0479 Sale 220,329 14.0031 Sale 119 Transfer Sale 200 13.6700 Sale 57,000 13.9000 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 200 13.67 CFD Long 152 13.6976 CFD Long 401 13.7579 CFD Long 79186 13.7951 CFD Long 135100 13.8327 CFD Long 140154 13.8543 CFD Long 114616 13.895 CFD Long 57000 13.9 CFD Long 25424 13.9118 CFD Long 37580 13.9166 CFD Long 7600 13.9227 CFD Long 39343 13.923 CFD Long 115035 13.9706 CFD Long 108905 13.9795 CFD Long 220329 14.0031 CFD Long 950 14.0277 CFD Long 131232 14.0436 CFD Long 16741 14.0455 CFD Long 1796 14.0478 CFD Long 287 14.0986 CFD Long 39000 14.1007 CFD Short 200 13.67 CFD Short 13823932 13.74 CFD Short 135100 13.8327 CFD Short 277454 13.8446 CFD Short 22907 13.9007 CFD Short 31420 13.9011 CFD Short 128673 13.9107 CFD Short 72638 13.9183 CFD Short 104284 13.959 CFD Short 195069 13.9834 CFD Short 643487 13.984 CFD Short 127497 14.0199 CFD Short 13229 14.0405 CFD Short 103555 14.048 CFD Short 36061 14.0514 CFD Short 715 14.0942 CFD Short 26000 14.0982 (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 September 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 -250,000 16.0000 AMER 19/09/2008 Option Purchased -500,000 9.5000 EURO 19/12/2008 Option Purchased 500,000 9.5000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 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 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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