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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
16 April 2007
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196209
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests of persons discharging
managerial responsibilities of both entities in the securities of both entities
(and changes to those interests) which are required to be disclosed under the
Listing Rules and Disclosure Rules of the United Kingdom Listing Authority and
the Group`s Securities Dealing Code.
We (the entities) advise the following information under the UK Listing
Authority Disclosure Rule 3.1.4 and as agent for the person discharging
managerial responsibilities in accordance with the Group`s Securities Dealing
Code.
Name of person discharging Mr J C Fast
managerial responsibilities
Date of last notice 11 December 2006
Date issuer informed of transaction 12 April 2007
Date and place of transaction 12 April 2007 on the Australian
Securities Exchange
Part 1 - Change of relevant interests in securities
Included in this Part are:
- in the case of a trust, interests in the trust made available by the
responsible entity of the trust;
- details of the circumstance giving rise to the relevant interest;
- details and estimated valuation if the consideration is non-cash; and
- changes in the relevant interest of Connected Persons of the person
discharging managerial responsibilities.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder and the
identity of a Connected Person if
applicable)
No. of securities held prior to 650
change
Class Ordinary fully paid shares in BHP
Billiton Ltd
Number acquired 18,000 (following exercise of 16,791
Performance Share Plan Performance
Rights over 18,000 ordinary shares)
Number disposed 18,000
Value/Consideration Exercise @ nil cost
Sale @ $30.38 per share
No. of securities held after change 650
Nature of change 18,000 ordinary fully paid shares were
Example: on-market trade, off- acquired following the exercise of
market trade, exercise of options, Performance Rights under the
issue of securities under dividend Performance Share Plan, and then sold
reinvestment plan, participation in on-market in order to meet a tax
buy-back obligation.
Any additional information In addition to the above, Mr Fast also
has an indirect interest in 2,945
ordinary shares in BHP Billiton
Limited. This interest is held through
Famajohn Nominees Pty Ltd.
Part 2 - Change of interests in contracts other than as described in Part 3
Included in this Part are:
- only details of a contract in relation to which the interest has changed;
and
- details and estimated valuation if the consideration is non-cash.
Detail of contract -
Nature of interest (including the -
identity of a Connected Person if
applicable)
Name of registered holder -
No. and class of securities to which -
interest related prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities to which -
interest related after the change
Part 3 - Change of interests in options or other rights granted by the entities
Included in this Part are only details of options or other rights granted which
have changed, save for the total number of securities over which options or
other rights are held following this notification.
Date of grant -
Period during which or date on which -
exercisable
Total amount paid (if any) for the -
grant
Description of securities involved: -
class; number
Exercise price (if fixed at time of -
grant) or indication that price is
to be fixed at time of exercise
Part 3 - Change of interests in options or other rights granted by the entities
(cont`d)
Total number of securities over 78,384 73,119 vested
which options or other rights held Performance Rights to 78,384 ordinary
at the date of this notice shares of BHP Billiton Limited
115,921 vested GIS
Performance Shares (ordinary shares of
BHP Billiton Limited)
54,782 vested GIS
Deferred Shares (ordinary shares of BHP
Billiton Limited)
54,782 maximum number of
GIS Performance Shares (ordinary shares
of BHP Billiton Limited)
119,308 maximum number
of GIS Deferred Shares (ordinary shares
of BHP Billiton Limited)
525,000 maximum number
of Performance Shares (ordinary shares
of BHP Billiton Limited) under the LTIP
_______________________________________
948,177 Total
Any additional information This change is in respect of the
exercise of 16,791 Performance Rights
(over 18,000 ordinary shares) under the
Performance Share Plan.
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
Contact details Mr R Mallett
Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 16/04/2007 07:45:02 Produced by the JSE SENS Department.
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