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BIL
BIBLT
BIL - BHP Billiton Plc - Change of Managerial Interests - Ms K J Wood
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
19 December 2007
Notification of Change of Interests of Persons Discharging
Managerial Interests and Connected Persons
(Listing Rules & Disclosure and Transparency 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 Limited or BHP Billiton Plc
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 and Transparency 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 and Transparency 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 Ms K J Wood
discharging managerial
responsibilities
Date of last notice 13 February 2007
Date issuer informed of
transaction 17 December 2007
Date and place of
transaction 14 December 2007 (place of transaction not
applicable)
Nature of transaction Award of Performance Shares under the Long Term
Incentive Plan ("LTIP") and of Deferred Shares
under the Group Incentive Scheme ("GIS").
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
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 Ms Wood has a direct interest in 7,656
information ordinary shares in BHP Billiton Limited and an
indirect interest in 38,033 ordinary shares in
BHP Billiton Limited, as follows:
38,000 ordinary shares in BHP Billiton Limited
registered in name of Sloan Wood
Superannuation Fund. The Trustees of this
private superannuation fund are K Wood and A
Sloan.
33 ordinary shares in BHP Billiton Limited
held by Computershare Nominees on behalf of
Shareplus participants as Acquired Shares
under the scheme (Shareplus is an all-employee
share purchase plan of the BHP Billiton
Group).
There is no change to the above holdings
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 -
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 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 14 December 2007
Period during which or date on Performance Shares - August 2012 to
which exercisable August 2017
Deferred Shares - August 2009 to August
2012
Total amount paid (if any) for -
the grant
Description of securities 154,187 Performance Shares under the
involved: LTIP
class; number 19,643 Deferred Shares under the GIS
Exercise price (if fixed at Nil
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 25,846 - 24,110 vested Performance Rights under
securities over the PSP to 25,846 ordinary shares of BHP Billiton
which options or Limited
other rights held
at the date of 16,547 - vested GIS Performance Shares
this notice (ordinary shares of BHP Billiton Limited)
47,093 - vested GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
37,910 - maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
489,187 - maximum number of Performance
Shares (ordinary shares of BHP Billiton Limited)
under the LTIP
33 - maximum number of matched shares
(ordinary shares of BHP Billiton Limited) under
Shareplus
________________________________________
616,616 Total
Any additional This notification is in respect of the award of
information Performance Shares under the LTIP and Deferred Shares
under the GIS following the approval by shareholders
on 28 November 2007.
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: 19/12/2007 09:37:01 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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