UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

April 14, 2008

BHP Billiton Plc
-----------------------------------
(Translation of registrant's name into English)
 
Neathouse Place London SW1V 1BH United Kingdom
-----------------------------------
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F   [  ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    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 Limited

Class of relevant security to which the dealings being disclosed relate (Note 2)

Ordinary Shares

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 options)

N/A

N/A

(3) Options and agreements to purchase/sell

N/A

N/A

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)

N/A

(2) Derivatives (other than options)

N/A

N/A

(3) Options and agreements to purchase/sell

N/A

N/A

Total

See attached Schedule
(Part B)

N/A


(c) Rights to subscribe (Note 3)

Class of relevant security:

Details

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, e.g. CFD

Long/short (Note 6)

Number of securities (Note 7)

Price per unit (Note 5)

See attached Schedule (Part E)

     


(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product name, e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry
date

Option money paid/ received per unit
(Note 5)

See attached 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)

   


(d) Other dealings (including new securities) (Note 4)

Nature of transaction
(Note 8)

Details

Price per unit (if applicable) (Note 5)

See attached Schedule
(Part H)

   


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

14 April 2008

Contact name

Gail McGrath

Telephone number

+44 20 7802 4108

Name of offeree/offeror with which Associated

BHP Billiton Limited

Specify category and nature of Associate status (Note 10)

Category (3) - directors (together with their 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





Name

Holding of relevant securities (excl. relevant securities under option)


Holding of relevant securities under option


Holding of derivatives other than options



Total

Long
Number   %

Short
Number   %

Long
Number   %

Short
Number   %

Long
Number   %

Short
Number  %

Long
Number   %

Short
Number   %

Philip David Clark

62,148

0.00185%

         

62,148

0.00185%

 

Edwin Arnold Pettigrew

34,778

0.00104%

         

34,778

0.00104%

 

Lewis Wayne Isaacs

11,900

0.00035%

         

11,900

0.00035%

 

Jayanthilal V Tank

7,919

0.00024%

         

7,919

0.00024%

 

Glenn Robert Waller

600

0.00002%

         

600

0.00002%

 

Paul Lawrence Teel

22,045

0.00066%

         

22,045

0.00066%

 

Llifon Pierce

10,455

0.00031%

         

10,455

0.00031%

 

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





Name

Holding of relevant securities (excl. relevant securities under option)


Holding of relevant securities under option


Holding of derivatives other than options



Total

Long
Number     %

Short
Number   %

Long
Number   %

Short
Number   %

Long
Number %

Short
Number   %

Long
Number %

Short
Number     %

N/A

               

Part C - Rights to subscribe

Name

Details

Philip David Clark

4,145 Deferred Shares under the Group Incentive Scheme 2006

3,231 Deferred Shares under the Group Incentive Scheme 2007

15,000 Performance Shares under the Long Term Incentive Plan 2004

15,000 Performance Shares under the Long Term Incentive Plan 2005

15,000 Performance Shares under the Long Term Incentive Plan 2006

15,000 Performance Shares under the Long Term Incentive Plan 2007

Edwin Arnold Pettigrew

2,986 Deferred Shares under the Group Incentive Scheme 2006

2,126 Deferred Shares under the Group Incentive Scheme 2007

7,500 Performance Shares under the Long Term Incentive Plan 2004

7,500 Performance Shares under the Long Term Incentive Plan 2005

7,500 Performance Shares under the Long Term Incentive Plan 2006

7,500 Performance Shares under the Long Term Incentive Plan 2007

Lewis Wayne Isaacs

10,327 Deferred Shares under the Group Incentive Scheme 2006

5,671 Deferred Shares under the Group Incentive Scheme 2007

40,000 Performance Shares under the Long Term Incentive Plan 2004

40,000 Performance Shares under the Long Term Incentive Plan 2005

40,000 Performance Shares under the Long Term Incentive Plan 2006

40,000 Performance Shares under the Long Term Incentive Plan 2007

Glenn Robert Waller

6,312 Deferred Shares under the Group Incentive Scheme 2006

6,221 Performance Shares under the Group Incentive Scheme 2007

1,724 Deferred Shares under the Group Incentive Scheme 2007

15,000 Performance Shares under the Long Term Incentive Plan 2005

15,000 Performance Shares under the Long Term Incentive Plan 2006

15,000 Performance Shares under the Long Term Incentive Plan 2007

Paul Lawrence Teel

2,500 Options under the Employee Share Plan 2001

2,292 Deferred Shares under the Group Incentive Scheme 2006

1,961 Deferred Shares under the Group Incentive Scheme 2007

7,500 Performance Shares under the Long Term Incentive Plan 2005

7,500 Performance Shares under the Long Term Incentive Plan 2006

7,500 Performance Shares under the Long Term Incentive Plan 2007

Llifon Pierce

827 Options under the Employee Share Plan 1999

Part D - Purchases and Sales




Name




Date of dealing




Purchase/Sale



Number of relevant securities




Price per unit

Philip David Clark

07/04/2008

Sale

5,000

AUD 40.11

Edwin Arnold Pettigrew

08/04/2008

Sale

3,252

AUD 40.24

Lewis Wayne Isaacs

20/03/2008

Purchase

1,900

USD 61.25

Jayanthilal V Tank

27/03/2008

Purchase

67

AUD 35.65

Glenn Robert Waller

13/03/2008

Purchase

600

AUD 37.27

Paul Lawrence Teel

10/04/2008

Sale

500

AUD 41.85

Llifon Pierce

01/04/2008

Purchase

59

AUD 35.90

Part E - Derivative Transactions



Name



Date of dealing

Product name (e.g. contract for difference)



long/short

Number of relevant securities


Price per relevant security

N/A

         

Part F - Writing, selling, purchasing or varying options




Name

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates

Exercise

price

Type, e.g. American, European etc.

Expiry

date

Option money

paid/ received per unit

N/A

           

Part G - Exercising Options




Name



Date of exercise


Product name (e.g. option/award)


Number of relevant securities acquired

Exercise price per relevant security

N/A

       

Part H - Other dealings

Name

Date of exercise

Number of securities to which the dealing relates

Nature of transaction

Details

Price per unit (if applicable)

Paul Lawrence Teel

10/04/2008

500

Exercise

Exercised option under the Employee Share Plan 2001

AUD 8.30

 

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015
BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place London SW1V 1BH United Kingdom
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111

                                                                  The BHP Billiton Group is headquartered in Australia

                                                                          


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    BHP Billiton Plc
     
Date: 14 April 2008 By:

Jane McAloon
 


  Name:  Jane McAloon
  Title: Group Company Secretary