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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
10 October 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 Stock 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 M J Kloppers
Date of last 27 August 2007
notice
Date issuer 5 October 2007
informed of
transaction
Date and place of SharePlus Trust purchased the shares on
transaction the Australian Securities Exchange on 28
September 2007. The shares were
allocated and the issuer informed on 5
October 2007.
Nature of 33 ordinary fully paid shares of BHP
transaction Billiton Limited purchased under
Shareplus.
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 Indirect
interest
Nature of indirect Shares are held directly by Computershare
interest Nominees on behalf of all Shareplus
(including registered participants. Mr Kloppers has a
holder) beneficial interest in 33 shares.
Computershare Nominees CI Ltd is the
registered holder.
Date of change 5 October 2007
No. of securities held (refer below for details of Mr Kloppers`
prior to change BHP Billiton Plc holding which is
unchanged)
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 33
Number disposed -
Value/Consideration A$44.62 per share
No. of securities held 33
after change
Nature of change On market purchase through the Shareplus
employee share plan Trust.
Any additional Shareplus is an all-employee share
information purchase plan. Under the plan, employees
contribute monies to purchase shares
(Acquired Shares), up to an annual
contribution limit of US$5,000 in any
Plan year. Shares are purchased on a
quarterly basis using the employees`
contributions made each pay period over
the preceding 3 months. Any Acquired
Shares still held by employees at the end
of a 3 year holding period will be
matched by the company on a 1:1 basis.
Mr Kloppers has a direct interest in
316,683 ordinary shares in BHP Billiton
Plc.
In addition to the above, Mr Kloppers
also has an indirect interest in 80,000
ordinary shares in BHP Billiton Plc held
by the Kloppers Family Superannuation
fund, of which Mr Kloppers is a
beneficiary. UBS Wealth Management
Nominees Pty Ltd is the registered
holder.
Mr Kloppers as an Executive Director also
has a notifiable interest under the
United Kingdom legislation in 395,610
shares of BHP Billiton Plc, being the
balance of shares held by ESOP Trustee
Limited as trustee of the Billiton
Employee Share Ownership Trust.
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 52,771 - vested GIS Deferred
securities over Shares (ordinary shares of BHP Billiton Plc)
which options or 37,300 - maximum number of
other rights held GIS Deferred Shares (ordinary shares of BHP
at the date of Billiton Plc)
this notice 675,000 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
________________________________________
765,071 Total
In addition, BHP Billiton Limited matched
shares held pending satisfaction of the
qualification conditions:
33 - maximum number of matched
shares (ordinary shares of BHP Billiton
Limited) under Shareplus
Any additional This notification is in respect of the first
information Acquired Shares under the Shareplus (share
purchase) scheme (see Part 1).
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 10/10/2007 07:15:35 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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