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 14 July 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 106,211,796 4.81% 3,999,615 0.18% securities (2) Derivatives 3,717,458 0.17% 9,147,806 0.41% (other than options) (3) Options and 502,700 0.02% 751,000 0.03% agreements to purchase/sell Total 110,431,954 5.00% 13,898,421 0.63% (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 1,000 17.4100 Purchase 63,348 17.4489 Purchase 2,004 17.4880 Purchase 1,016 17.4700 Purchase 186,672 17.5403 Purchase 5,068 17.4855 Purchase 892 17.4710 Purchase 14,878 16.9500 Purchase 97,041 17.5731 Purchase 500 17.2829 Purchase 890 Transfer Purchase 42,226 17.4735 Purchase 57,043 17.4855 Purchase 1,195 17.5691 Purchase 890 17.2828 Purchase 113,141 17.4882 Purchase 175 17.2837 Purchase 2,492 17.4700 Purchase 798 17.4700 Purchase 1,133 17.2200 Purchase 586 17.2200 Purchase 43,282 17.4700 Purchase 660 17.2479 Sale 890 Transfer Sale 507 17.6200 Sale 14,878 16.9500 Sale 72,400 17.5083 Sale 15,791 17.5346 Sale 221 17.2505 Sale 41 17.2800 Sale 500 17.2812 Sale 40 17.5142 Sale 440 17.5012 Sale 51,106 17.5401 Sale 894 17.4672 Sale 450 17.4321 Sale 57 17.6642 Sale 192 17.4942 Sale 45,264 17.5093 Sale 300 17.4325 Sale 3,322 17.6300 Sale 600 17.4542 Sale 25,000 17.4700 Sale 454 17.6035 Sale 1,000 17.4100 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 1000 17.41 CFD Long 894 17.4672 CFD Long 72400 17.5082 CFD Long 45264 17.5093 CFD Long 15791 17.5345 CFD Long 51106 17.54 CFD Long 507 17.62 CFD Short 890 17.2827 CFD Short 500 17.2829 CFD Short 1000 17.41 CFD Short 63348 17.4489 CFD Short 2429 17.4666 CFD Short 892 17.471 CFD Short 42226 17.4734 CFD Short 5068 17.4854 CFD Short 57043 17.4855 CFD Short 2004 17.4879 CFD Short 113141 17.4882 CFD Short 186672 17.5402 CFD Short 97041 17.5731 (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 15 July 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 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 1,700.0000 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 250 1,900.0000 EURO 18/12/2009 Option Purchased 250 1,900.0000 EURO 18/12/2009 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -500 950.0000 EURO 19/12/2008 Option Purchased -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)
UK 100

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