BHP Billiton Ltd - Rule 8.1- BHP Billiton Ltd

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Tue Jan 22, 2008 5:13am EST

RNS Number:2622M
BHP Billiton Limited
22 January 2008

                                                                        FORM 8.1

          DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
                  FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
      (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)

1.         KEY INFORMATION

Name of person dealing (Note 1)                    See attached Schedule

Company dealt in                                   BHP Billiton Limited

Class of relevant security to which the dealings   Ordinary Shares

being disclosed relate (Note 2)

Date of dealing                                    See attached Schedule




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 securities           See attached Schedule (Part A)                  N/A


(2) Derivatives (other than                     N/A                               N/A
options)


(3) Options and agreements to                   N/A                               N/A
purchase/sell


Total                             See attached Schedule (Part A)                  N/A




(b)        Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)


Class of relevant security:                    Long                              Short


                                 Number                            Number
                                           (%)                                  (%)

(1) Relevant securities           See attached Schedule (Part B)    See attached Schedule (Part B)


(2) Derivatives (other than                     N/A                               N/A
options)


(3) Options and agreements to                   N/A                               N/A
purchase/sell


Total                                           N/A                               N/A




(c)        Rights to subscribe (Note 3)
Class of relevant security:                        Details
See attached Schedule (Part C)                     N/A



3.         DEALINGS (Note 4)

(a)        Purchases and sales


Purchase/sale                     Number of securities             Price per unit (Note 5)


See attached Schedule (Part D)



(b)        Derivatives transactions (other than options)
Product name,             Long/short (Note 6)      Number of securities     Price per unit (Note 5)
                                                   (Note 7)
e.g. CFD
See attached Schedule
(Part E)


(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
              selling,       securities to                American,
e.g. call     purchasing,    which the      price         European etc. date          paid/
option        varying etc.   option relates                                           received per
                             (Note 7)                                                 unit (Note 5)

See attached  N/A            N/A            N/A           N/A           N/A           N/A
Schedule
(Part F)


(ii)         Exercising
Product name, e.g. call option    Number of securities             Exercise price per unit (Note 5)
See attached Schedule (Part G)    N/A                              N/A




(d)        Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)    Details                          Price per unit (if applicable)
                                                                   (Note 5)

N/A                               N/A                              N/A




4.         OTHER INFORMATION

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.
None


Is a Supplemental Form 8 attached? (Note 9)       NO

Date of disclosure                                22 January 2008

Contact name                                      Andre Liebenberg, Investor Relations

Telephone number                                  +44 20 7802 4131

Name of offeree/offeror with which associated     BHP Billiton plc

Specify category and nature of associate status   Category (3) - directors (together with their
(Note 10)                                         close relatives and related trusts) of
                                                  subsidiaries of BHP Billiton plc and BHP Billiton
                                                  Ltd and fellow subsidiaries and their associated
                                                  companies



Notes

The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk


                                   SCHEDULE

                    Form 8.1 Aggregated Dealings Disclosure




Part A - Interests and short positions (following dealing) in the class of
relevant security dealt in


                                   Holding of relevant
                                   securities (excl.     Holding of relevant   Holding of
                                   relevant securities   securities under      derivatives other     Total
                                   under option)         option                than options
Name                               Long       Short      Long       Short      Long       Short      Long       Short
                                   Number     Number     Number     Number     Number     Number     Number     Number
                                    %         %             %         %           %        %            %         %
Lucas Dow                          495           NIL        NIL        NIL        NIL        NIL     495           NIL
                                    0.00001%                                                          0.00001%

Sharna Glover                         NIL        NIL        NIL        NIL        NIL        NIL        NIL        NIL


Gerard Bond                        42,801        NIL     40,900        NIL        NIL        NIL     83,701        NIL
                                       0.001%                0.001%                                      0.002%

Ian Wood                           26,151        NIL     117,783       NIL        NIL        NIL     143,934       NIL
                                   0.0008%               0.004%                                       0.004%



Part B - Interests and short positions in relevant securities of the company,
other than the class dealt in


                                   Holding of relevant
                                   securities (excl.     Holding of relevant   Holding of
                                   relevant securities   securities under      derivatives other     Total
                                   under option)         option                than options
Name                               Long       Short      Long       Short      Long       Short      Long       Short
                                   Number     Number     Number     Number     Number     Number     Number     Number
                                    %         %             %         %           %        %            %         %
N/A



Part C - Rights to subscribe



Name
                                    Details
N/A


Part D - Purchases and Sales


                                                               Number of relevant
Name                         Date of dealing Purchase/Sale     securities         Price per unit
Lucas Dow                    18/12/07        Purchase          250                AU$ 40.10
Lucas Dow                    26/11/07        Purchase          245                AU$ 41.50
Sharna Glover                03/12/07        Sale              200                AU$ 43.40
Gerard Bond                  24/12/07        Sale              2945               AU$ 40.49
Gerard Bond                  24/12/07        Purchase          2945               AU$ 40.43
Gerard Bond                  31/12/07        Sale              668                AU$ 40.46
Gerard Bond                  31/12/07        Purchase          668                AU$ 40.45
Ian Wood                     27/11/07        Purchase          6176               AU$ 41.77



Part E - Derivative Transactions
                                                Product name                       Number of
                                                (e.g. contract                     relevant       Price per
Name                       Date of dealing      for difference)   long/short       securities     relevant security
N/A



Part F - Writing, selling, purchasing or varying options
                          Writing,       Number of        Exercise         Type, e.g.     Expiry        Option money
                          selling,       securities to                     American,
Name                      purchasing,    which the option price            European etc.  date          paid/
                          varying etc.   relates                                                        received per
                                                                                                        unit
N/A



Part G - Exercising Options
                                                                                  Exercise price
                                             Product name      Number of relevant per relevant
Name                         Date of         (e.g. option/     securities         security
                             exercise        award)            acquired
N/A






                                                                        FORM 8.1

          DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
                  FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
      (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)

1.         KEY INFORMATION

Name of person dealing (Note 1)                    See attached Schedule

Company dealt in                                   BHP Billiton plc

Class of relevant security to which the dealings   Ordinary Shares of US$0.50 each

being disclosed relate (Note 2)

Date of dealing                                    N/A




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 securities           See attached Schedule (Part A)    See attached Schedule (Part A)


(2) Derivatives (other than                     N/A                               N/A
options)


(3) Options and agreements to                   N/A                               N/A
purchase/sell


Total                             See attached Schedule (Part A)    See attached Schedule (Part A)




(b)        Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)


Class of relevant security:                    Long                              Short


                                 Number                            Number
                                           (%)                                  (%)

(1) Relevant securities           See attached Schedule (Part B)    See attached Schedule (Part B)


(2) Derivatives (other than                     N/A                               N/A
options)


(3) Options and agreements to                   N/A                               N/A
purchase/sell


Total                             See attached Schedule (Part B)    See attached Schedule (Part B)




(c)        Rights to subscribe (Note 3)
Class of relevant security:                       Details
Ordinary Shares of US$0.50 each                   See attached Schedule (Part C)



3.         DEALINGS (Note 4)

(a)        Purchases and sales

Purchase/sale                     Number of securities             Price per unit (Note 5)


See attached Schedule (Part D)



(b)        Derivatives transactions (other than options)
Product name,            Long/short (Note 6)      Number of securities     Price per unit (Note 5)
                                                  (Note 7)
e.g. CFD

See attached Schedule
(Part E)




(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
              selling,       securities to                American,
e.g. call     purchasing,    which the      price         European etc. date          paid/
option        varying etc.   option relates                                           received per
                             (Note 7)                                                 unit (Note 5)

See attached  N/A            N/A            N/A           N/A           N/A           N/A
Schedule
(Part F)


(ii)         Exercising
Product name, e.g. call option    Number of securities             Exercise price per unit (Note 5)
See attached Schedule (Part G)    N/A                              N/A




(d)        Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8)    Details                          Price per unit (if applicable)
                                                                   (Note 5)

N/A                               N/A                              N/A




4.         OTHER INFORMATION

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.
None


Is a Supplemental Form 8 attached? (Note 9)       NO

Date of disclosure                                22 January 2008

Contact name                                      Andre Liebenberg, Investor Relations

Telephone number                                  +44 20 7802 4131

Name of offeree/offeror with which associated     BHP Billiton plc

Specify category and nature of associate status   Category (3) - directors (together with their
(Note 10)                                         close relatives and related trusts) of
                                                  subsidiaries of BHP Billiton plc and BHP Billiton
                                                  Ltd and fellow subsidiaries and their associated
                                                  companies



Notes

The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk






                                    SCHEDULE

                    Form 8.1 Aggregated Dealings Disclosure




Part A - Interests and short positions (following dealing) in the class of
relevant security dealt in


                                   Holding of relevant
                                   securities (excl.     Holding of relevant    Holding of
                                   relevant securities   securities under       derivatives other     Total
                                   under option)         option                 than options
Name                               Long       Short      Long       Short       Long       Short      Long       Short
                                   Number     Number     Number     Number      Number     Number     Number     Number
                                    %         %             %         %            %        %            %         %
Lucas Dow                          NIL        NIL        8452       NIL         NIL        NIL        8452       NIL
                                                            0.0004%                                      0.0004%

Gerard Bond                        14         NIL        NIL        NIL         NIL        NIL        14         NIL
                                   0.0000006%                                                         0.0000006%





Part B - Interests and short positions in relevant securities of the company,
other than the class dealt in


                                   Holding of relevant
                                   securities (excl.     Holding of relevant   Holding of
                                   relevant securities   securities under      derivatives other     Total
                                   under option)         option                than options
Name                               Long       Short      Long       Short      Long       Short      Long       Short
                                   Number     Number     Number     Number     Number     Number     Number     Number
                                    %         %             %         %           %        %            %         %
N/A





Part C - Rights to subscribe



Name
                                    Details
N/A



Part D - Purchases and Sales


                                                               Number of relevant
Name                         Date of dealing Purchase/Sale     securities         Price per unit
N/A



Part E - Derivative Transactions
                                                Product name                       Number of
                                                (e.g. contract                     relevant       Price per
Name                       Date of dealing      for difference)   long/short       securities     relevant security
N/A





Part F - Writing, selling, purchasing or varying options
                          Writing,       Number of        Exercise         Type, e.g.     Expiry        Option money
                          selling,       securities to                     American,
Name                      purchasing,    which the option price            European etc.  date          paid/
                          varying etc.   relates                                                        received per
                                                                                                        unit
N/A







Part G - Exercising Options
                                                                                  Exercise price
                                             Product name      Number of relevant per relevant
Name                         Date of         (e.g. option/     securities         security
                             exercise        award)            acquired
N/A


CD080180104



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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