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 27 October 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 121,394,184 5.50% 2,323,476 0.11% securities (2) Derivatives 4,207,016 0.19% 17,274,553 0.78% (other than options) (3) Options and 2,700 0.00% 1,000 0.00% agreements to purchase/sell Total 125,603,900 5.69% 19,599,029 0.89% (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 5,769 8.2620 Purchase 2,308 7.8250 Purchase 2,984 7.8250 Purchase 5,122 7.8250 Purchase 270 7.8547 Purchase 1,742 8.0550 Purchase 1,210 8.2619 Purchase 10,971 8.0550 Purchase 13,964 8.2596 Purchase 7,751 8.2613 Purchase 155 8.4200 Purchase 6,062 8.2620 Purchase 1,172 8.0550 Purchase 5,480 8.2619 Purchase 15,601 8.2583 Purchase 75,274 8.2592 Purchase 1 7.8497 Purchase 239,115 8.2590 Purchase 130 8.5200 Purchase 1,401 8.1099 Purchase 1 7.8647 Purchase 457,442 8.2907 Purchase 4,804 8.4531 Purchase 10,937 8.2619 Purchase 71,679 8.3519 Purchase 7,340 8.4550 Purchase 336,450 8.2988 Purchase 77,800 8.4388 Purchase 1,661 8.2675 Purchase 4,700 8.2709 Purchase 153,583 8.4655 Purchase 50,000 8.4885 Purchase 76,144 8.3968 Purchase 105 7.7097 Purchase 7,053 8.4550 Purchase 10,600 8.2798 Purchase 7,185 8.4550 Purchase 4,790 8.0600 Purchase 23,855 8.4550 Purchase 20,300 8.4307 Sale 1,401 8.1099 Sale 455,987 8.1651 Sale 111 8.0353 Sale 58,483 8.3469 Sale 125,800 8.3606 Sale 119,822 8.2205 Sale 2,000 8.5500 Sale 135 7.8458 Sale 310,649 8.2244 Sale 151 8.3303 Sale 580 Transfer Sale 3,628 8.5227 Sale 92,907 8.4247 Sale 288 8.0606 Sale 50,000 8.4531 Sale 1,296,410 8.1716 Sale 10,000 8.0888 Sale 41,369 8.4905 Sale 14,854 8.4905 Sale 30,018 8.2226 Sale 73,633 8.3982 Sale 10,195 8.4550 Sale 3,224 8.4550 Sale 589,319 8.1551 Sale 337,177 8.4897 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 4198 7.9966 CFD Long 119793 8.0348 CFD Long 288 8.0605 CFD Long 10000 8.0887 CFD Long 1401 8.1099 CFD Long 455987 8.1651 CFD Long 1296410 8.1715 CFD Long 169209 8.1786 CFD Long 300317 8.1897 CFD Long 119822 8.2204 CFD Long 30018 8.2226 CFD Long 310649 8.2244 CFD Long 1069 8.2274 CFD Long 84 8.2418 CFD Long 58483 8.3469 CFD Long 125800 8.3606 CFD Long 73633 8.3982 CFD Long 92907 8.4247 CFD Long 50000 8.453 CFD Long 337177 8.4896 CFD Long 3628 8.5227 CFD Long 2000 8.55 CFD Short 2595 8.0325 CFD Short 1401 8.1099 CFD Short 298903 8.207 CFD Short 4700 8.2709 CFD Short 336450 8.2987 CFD Short 47165 8.3144 CFD Short 71679 8.3518 CFD Short 76144 8.3967 CFD Short 20300 8.4307 CFD Short 5319 8.4382 CFD Short 77800 8.4388 CFD Short 23619 8.4452 CFD Short 153220 8.4486 CFD Short 4804 8.4531 CFD Short 2424 8.4563 CFD Short 153583 8.4655 CFD Short 50000 8.4884 (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 28 October 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 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

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Barclays (BARC)
UK 100

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