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 04 November 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 119,707,137 5.42% 952,897 0.04% securities (2) Derivatives 2,936,142 0.13% 13,256,825 0.60% (other than options) (3) Options and 2,700 0.00% 1,000 0.00% agreements to purchase/sell Total 122,645,979 5.56% 14,210,722 0.64% (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 1,717 10.4900 Purchase 13,368 10.7500 Purchase 550 10.7797 Purchase 1,356 11.5800 Purchase 14,572 10.4912 Purchase 19,872 11.5800 Purchase 214,130 10.6348 Purchase 1,158 11.2700 Purchase 2,500 10.6000 Purchase 241,090 10.9491 Purchase 27,400 10.8374 Purchase 91,437 10.9000 Purchase 3,000 10.6000 Purchase 200 10.4597 Purchase 125 10.7997 Purchase 20,000 11.5800 Purchase 306,117 10.5376 Purchase 200 11.2800 Purchase 2,332 11.2958 Purchase 376,673 10.9558 Purchase 1,234 10.6721 Purchase 1,972 10.4650 Purchase 1,400 10.6800 Purchase 264,654 11.2629 Purchase 11,163 11.5800 Purchase 2,000 10.6000 Purchase 391 10.3500 Purchase 3,319 11.5388 Purchase 2,000 10.6000 Purchase 600 10.6000 Purchase 300,000 10.8200 Purchase 9,691 10.6565 Purchase 600 10.6000 Purchase 7,100 10.6000 Purchase 1,014 11.5800 Sale 39 10.5405 Sale 37 11.4705 Sale 15,850 10.7550 Sale 385,510 10.7890 Sale 63,456 11.2157 Sale 95 10.9110 Sale 350 11.0300 Sale 350 11.0300 Sale 2,300 11.0452 Sale 1,350 11.1746 Sale 1,709 11.0792 Sale 14,650 10.4813 Sale 4,380 10.6500 Sale 13,368 10.7500 Sale 200 11.2800 Sale 1,920 11.0452 Sale 264,654 11.2629 Sale 325 11.0300 Sale 84,414 11.3593 Sale 913,712 10.9181 Sale 93,251 11.1115 Sale 194 Transfer Sale 6,710 10.8623 Sale 46,993 10.3755 Sale 127 10.8705 Sale 500 11.0300 Sale 400 11.0300 Sale 400 11.0300 Sale 350 11.0300 Sale 350 11.0300 Sale 325 11.0300 Sale 700 11.5705 Sale 350 11.0300 Sale 325 11.0300 Sale 350 11.0300 Sale 350 11.0300 Sale 215 10.6603 Sale 350 11.0300 Sale 350 11.0300 Sale 175 11.5603 Sale 350 11.0300 Sale 751 11.0003 Sale 2,174 11.5800 Sale 5,419 11.5800 Sale 5,330 11.5800 Sale 463 10.7000 Sale 5,929 11.5800 Sale 350 11.0300 Sale 350 11.0300 Sale 500 11.0300 Sale 500 11.0300 Sale 600 11.0300 Sale 500 11.0300 Sale 350 11.0300 Sale 325 11.0300 Sale 350 11.0300 Sale 300 11.0300 Sale 350 11.0300 Sale 600 11.0300 Sale 350 11.0300 Sale 350 11.0300 Sale 350 11.0300 Sale 6,017 11.5800 Sale 350 11.0300 Sale 325 11.0300 Sale 350 11.0300 Sale 90 10.2206 Sale 500 11.0300 Sale 325 11.0300 Sale 5,833 11.5800 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 46993 10.3754 CFD Long 170684 10.6549 CFD Long 15850 10.7549 CFD Long 6710 10.8623 CFD Long 212199 10.8885 CFD Long 913712 10.9181 CFD Long 2300 11.0452 CFD Long 1709 11.0792 CFD Long 93251 11.1114 CFD Long 1350 11.1746 CFD Long 63456 11.2156 CFD Long 264654 11.2629 CFD Long 200 11.28 CFD Long 2627 11.4563 CFD Short 1972 10.465 CFD Short 1717 10.49 CFD Short 306117 10.5375 CFD Short 214130 10.6348 CFD Short 9691 10.6564 CFD Short 147008 10.6623 CFD Short 1234 10.6721 CFD Short 9876 10.7224 CFD Short 4396 10.7279 CFD Short 300000 10.82 CFD Short 27400 10.8374 CFD Short 376673 10.9558 CFD Short 264654 11.2629 CFD Short 200 11.28 CFD Short 2332 11.2958 CFD Short 89686 11.4297 CFD Short 7268 11.5824 (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 05 November 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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