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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of directors and
connected persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
3 April 2008
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 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 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 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 Kloppers
Date of last notice 4 January 2008
Date issuer informed of
transaction 1 April 2008
Date and place of Shareplus employee share plan trust purchased
transaction the shares on the Australian Securities
Exchange on 27 March 2008. The shares were
allocated and the issuer informed on 1 April
2008.
Nature of transaction 46 ordinary fully paid shares of BHP 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 interest Indirect
Nature of indirect interest Shares are held directly by Computershare
(including registered holder) Nominees on behalf of all Shareplus
participants. Mr Kloppers has a
beneficial interest in 123 shares.
Computershare Nominees CI Ltd (ASX Share
Plus Control Account) is the registered
holder.
Date of change 1 April 2008
No. of securities held prior to 77
change (refer below for details of Mr Kloppers`
BHP Billiton Plc holding which is
unchanged)
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 46
Number disposed -
Value/Consideration A$35.78 per share
No. of securities held after 123
change
Nature of change On market purchase through the Shareplus
Example: on-market trade, off- employee share plan trust.
market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-back
Any additional information Shareplus is an all-employee share
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 an indirect interest in
396,683 ordinary shares in BHP Billiton
Plc, as follows:
316,683 ordinary shares in BHP Billiton
Plc registered in the name of Vidacos
Nominees account "FGN" of which Mr
Kloppers is the beneficial holder; and
80,000 ordinary shares in BHP Billiton
Plc held by the Kloppers Family
Superannuation Fund and registered in the
name of Vidacos Nominees Limited.
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
Part 3 - Change of director`s interests in options or other rights granted by
the entities (cont`d)
Total number of BHP Billiton Plc interests:
securities over which
options or other rights 52,771 -vested GIS Deferred Shares
held at the date of this (ordinary shares of
notice BHP Billiton Plc)
37,300 -maximum number of GIS Deferred
Shares(ordinary shares of
BHP Billiton Plc)
675,000 -maximum number of Performance
Shares (ordinary shares of
BHP Billiton Plc) under the LTIP
_______________________________________
_
765,071 Total
BHP Billiton Limited interests:
27,582 -maximum number of GIS Deferred
Shares (ordinary shares of
BHP Billiton Limited)
333,327 -maximum number of Performance
Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
123 - maximum number of matched shares
(ordinary shares of BHP Billiton
Limited) under Shareplus
________________________________________
361,032 Total
Any additional This notification is in respect of the Acquired
information 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 3176
Date: 03/04/2008 07:46:10 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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