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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
27 August 2007
To: Australian Securities Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)
Name of BHP Billiton BHP Billiton Plc
entities Limited
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 Limited or BHP Billiton Plc have
primary or secondary listings, all those interests of directors and 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 Australian Securities Exchange (ASX) Listing Rules, the
Listing Rules and Disclosure and Transparency Rules of the United Kingdom
Listing Authority, the Australian Corporations Act, the United Kingdom Companies
Acts and the Group`s Securities Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as
agent for the director for the purposes of section 205G of the Australian
Corporations Act and in accordance with the Group`s Securities Dealing Code.
Name of director Mr C W Goodyear
Date of last
notice 11 December 2006
Date issuer
informed of 22 August 2007
transaction
Date and place of
transaction 22 August 2007 (place of transaction not
applicable)
Nature of 76,569 Deferred Shares issued in 2005
transaction under the BHP Billiton Limited Group
Incentive Scheme became fully vested
(refer Part 3)
Part 1 - Change of director`s 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 director.
Direct or indirect -
interest
Nature of indirect -
interest
(including registered
holder)
Date of change -
No. of securities held -
prior to change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held -
after change
Nature of change -
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Goodyear has a direct interest in
information 916,151 ordinary shares in BHP Billiton
Limited.
In addition to the above, Mr Goodyear
also has an indirect interest in
ordinary shares in BHP Billiton Limited
held in the form of 41,302 American
Depositary Shares. The registered
holder is Cede and Company, and they
are held on behalf of Mr Goodyear as
beneficial owner.
Mr Goodyear also has an indirect
interest in shares of BHP Billiton Plc
held in the form of 1,000 American
Depository Shares. The registered
holder is Cede and Company, and they
are held on behalf of Mr Goodyear and
his wife as beneficial joint owners.
There is no change to report on the
above holdings.
Part 2 - Change of director`s 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 -
Name of registered holder -
(if issued securities)
No. and class of securities -
to which interest related
prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
Part 3 - Change of director`s 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
Total number of 1,575,188 - 1 021 338 vested
securities over which Options under the ESP and GIS over 1 575
options or other 188 ordinary shares of BHP Billiton
rights held at the Limited
date of this notice 15,716 - 14 660 vested
Performance Rights under the PSP over 15
716 ordinary shares of BHP Billiton
Limited
76,569 - vested GIS
Deferred Shares (ordinary shares of BHP
Billiton Limited)
56,691 - maximum number of
GIS Deferred Shares (ordinary shares of
BHP Billiton Limited)
1,692,558 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
________________________________________
3,416,722 Total
Any additional This notification is in respect of the
information vesting of 76,569 Deferred Shares under
the BHP Billiton Limited Group Incentive
Scheme (GIS).
The service conditions relating to the
Deferred Shares were met and
consequently 76,569 Deferred Shares
vested on 22 August 2007.
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
- BHP Billiton Plc
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: 27/08/2007 08:15:16 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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