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Fri 24 Aug 2007, 12:10 BIL - BHP Billiton Plc - C O R R E C T I O N - Tra
BIL
 BIBLT                                                                           
BIL - BHP Billiton Plc - C O R R E C T I O N - Transaction in shares            
The announcement of 23 August 2007 relating to the reduction in share capital of
BHP Billiton Plc contained an error:  BHP Billiton Limited was quoted as holding
37,511,714 of the ordinary shares in BHP Billiton Plc following the             
cancellation. The correct number of shares held by BHP Billiton Limited is      
18,725,000, consequently the total number of treasury shares held by BHP        
Billiton Plc together with shares held by BHP Billiton Limited is 43,635,000,   
and the the number of BHP Billiton Plc ordinary shares in issue (excluding      
shares held as treasury shares and shares held by BHP Billiton Limited) is      
2,284,390,288.  A replacement announcement is set out below.                    
BIL - BHP Billiton Plc - Transaction in shares                                  
Share code:         BIL                                                         
ISIN:               GB0000566504                                                
BHP BILLITON PLC - TRANSACTION IN SHARES                                        
BHP Billiton Plc announces that, further to the resolution approved at the AGM  
held on 26 October 2006 relating to the reduction of share capital in BHP       
Billiton Plc by the cancellation of all the shares held by BHP Billiton Limited 
on 30 June 2007, 18,786,714 ordinary shares of BHP Billiton Plc were cancelled  
on 23 August 2007 and a sum of US$9,393,357 being equal to the reduction in     
share capital, was transferred to a special reserve.  The total number of shares
cancelled under the authorities granted at the AGM currently amounts to         
140,121,714.                                                                    
Following the above transaction, BHP Billiton Plc holds 24,910,000 of its       
ordinary shares as treasury shares and BHP Billiton Limited holds 18,725,000 of 
the ordinary shares in BHP Billiton Plc, for a total of 43,635,000 shares. The  
total number of BHP Billiton Plc ordinary shares in issue (excluding shares held
as treasury shares and shares held by BHP Billiton Limited) is 2,284,390,288.   
24 August 2007                                                                  
For further information, please contact:                                        
Investor Relations    Company Secretary       Company Secretary                 
Mark Lidiard          BHP Billiton Plc        BHP Billiton Limited              
Robert Franklin         Jane McAloon                       
Office:               Office:                 Office:                           
+44 20 7802 4156      +44 20 7802 4116        +61 3 9609 2445                   
Mobile:               Mobile:                 Mobile:                           
+44 7769 934 942      +44 7824 302 684        +61 409 214 397                   
Further information on BHP Billiton can be found on our internet site:          
www.bhpbilliton.com                                                             
                                                                                
Australia                              United Kingdom                           
Samantha Evans, Media Relations        Mark Lidiard, Investor & Media           
Tel: +61 3 9609 2898                   Relations                                
Mobile: +61 400 693 915                Tel: +44 20 7802 4156                    
email: Samantha.Evans@bhpbilliton.com  Mobile: +44 7769 934 942                 
                                      email: Mark.Lidiard@bhpbilliton.com       
                                                                                
Jane Belcher, Investor Relations       Illtud Harri, Media Relations            
Tel: +61 3 9609 3952                   Tel: +44 20 7802 4195                    
Mobile: +61 417 031 653                Mobile: +44 7920 237 246                 
email: Jane.H.Belcher@bhpbilliton.com  email: Illtud.Harri@bhpbilliton.com      
                                                                                
United States                          South Africa                             
Tracey Whitehead, Investor & Media     Alison Gilbert, Investor                 
Relations                              RelationsTel: SA +27 11 376 2121         
Tel: US +1 713 599 6100                or UK +44 20 7802 4183                   
or UK +44 20 7802 4031                 Mobile: +44 7769 936 227                 
Mobile: +44 7917 648 093               email:Alison.Gilbert@bhpbilliton.com     
email:Tracey.Whitehead@bhpbilliton.com                                          
Date: 24/08/2007 12:10:04 Produced by the JSE SENS Department.                  
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