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BIL
BIBLT
BIL - BHP Billiton Plc - Dealings By Offerors, Offeree Companies Or Their
Associates For Themselves Or For Discretionary Clients
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR
FOR DISCRETIONARY CLIENTS
(Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
Name of person dealing (Note 1) See attached Schedule
Company dealt in BHP Billiton Limited
Class of relevant security to Ordinary Shares
which the dealings being
disclosed relate (Note 2)
Date of dealing See attached Schedule
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant
security dealt in
(Note 3)
Long Short
Number (%) Number (%)
(1) Relevant See attached N/A
securities Schedule (Part A)
(2) Derivatives N/A N/A
(other than
options)
(3) Options and N/A N/A
agreements to
purchase/sell
Total See attached N/A
Schedule
(Part A)
(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)
Class of relevant Long Short
security:
Number (%) Number (%)
(1) Relevant See attached N/A
securities Schedule
(Part B)
(2) Derivatives N/A N/A
(other than
options)
(3) Options and N/A N/A
agreements to
purchase/sell
Total See attached N/A
Schedule
(Part B)
(c) Rights to subscribe (Note 3)
Class of relevant security: Details
See attached Schedule (Part C)
3. DEALINGS (Note 4)
(a) Purchases and sales
Purchase/sale Number of Price per unit
securities (Note 5)
See attached
Schedule (Part D)
(b) Derivatives transactions (other than options)
Product name, Long/short Number of Price per
e.g. CFD (Note 6) securities unit (Note 5)
(Note 7)
See attached
Schedule
(Part E)
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
Product Writing, Number of Exercise Type, Expiry Option
name, e.g. selling, securities price e.g. date money paid/
call purchasing, to which the American, received
option varying option European per unit
etc. relates etc. (Note 5)
(Note 7)
See
attached
Schedule
(Part F)
(ii) Exercising
Product name, e.g. Number of Exercise price per
call option securities unit (Note 5)
See attached
Schedule
(Part G)
(d) Other dealings (including new securities) (Note 4)
Nature of transaction Details Price per unit (if
(Note 8) applicable) (Note 5)
See attached Schedule
(Part H)
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between
the person disclosing and any other person relating to the voting
rights of any relevant securities under any option referred to on
this form or relating to the voting rights or future acquisition or
disposal of any relevant securities to which any derivative
referred to on this form is referenced. If none, this should be
stated.
None
Is a Supplemental Form 8 attached? (Note 9) NO
Date of disclosure 21 April 2008
Contact name Gail McGrath
Telephone number +44 20 7802 4108
Name of offeree/offeror with BHP Billiton Limited
which Associated
Specify category and nature Category (3) - directors (together
of Associate status (Note with their close relatives and
10) related trusts) of subsidiaries of
BHP Billiton plc and BHP Billiton Ltd
and fellow subsidiaries and their
associated companies
Notes
The Notes on Form 8.1 can be viewed on the Takeover Panel`s website at
www.thetakeoverpanel.org.uk
SCHEDULE
Form 8.1 Aggregated Dealings Disclosure
Part A - Interests and short positions (following dealing) in the class of
relevant security dealt in
Name Holding of relevant Holding of relevant
securities (excl. relevant securities under option
securities under option)
Long Short Long Short
Number % Number % Number % Number %
Alan Goh 2,405
0.00007%
Nigel Smith 11,479
0.00034%
Colin John 138,094
Bloomfield
0.00411%
Table continues:...
Holding of derivatives Total
other than options
Long Short Long Short
Number % Number % Number % Number %
2,405
0.00007%
11,479
0.00034%
138,094
0.00411%
Part B - Interests and short positions in relevant securities of the company,
other than the class dealt in
Name Holding of relevant Holding of relevant
securities (excl. relevant securities under option
securities under option)
Long Short Long Short
Number % Number % Number % Number %
N/A
Table continues:...
Holding of derivatives other than Total
options
Long Short Long Short
Number % Number % Number % Number %
Part C - Rights to subscribe
Name Details
Alan Goh 1,618 Deferred Shares under the Group Incentive Scheme
2006
1,364 Deferred Shares under the Group Incentive Scheme
2007
5,000 Performance Shares under the Long Term Incentive
Plan 2005
5,000 Performance Shares under the Long Term Incentive
Plan 2006
5,000 Performance Shares under the Long Term Incentive
Plan 2007
Nigel Smith 7,616 Deferred Shares under the Group Incentive Scheme
2006
7,936 Deferred Shares under the Group Incentive Scheme
2007
15,000 Performance Shares under the Long Term Incentive
Plan 2004
40,000 Performance Shares under the Long Term Incentive
Plan 2005
50,000 Performance Shares under the Long Term Incentive
Plan 2006
80,000 Performance Shares under the Long Term Incentive
Plan 2007
Colin John 7,043 Deferred Shares under the Group Incentive Scheme
Bloomfield 2006
8,201 Deferred Shares under the Group Incentive Scheme
2007
40,000 Performance Shares under the Long Term Incentive
Plan 2004
40,000 Performance Shares under the Long Term Incentive
Plan 2005
40,000 Performance Shares under the Long Term Incentive
Plan 2006
40,000 Performance Shares under the Long Term Incentive
Plan 2007
Part D - Purchases and Sales
Name Date of Purchase/Sale Number of Price per unit
dealing relevant
securities
Alan Goh 16/04/2008 Sale 590 USD 43.32
Nigel Smith 14/04/2008 Sale 7,000 AUD 41.70
Colin John 07/04/2008 Sale 11,177 AUD 36.72
Bloomfield
Part E - Derivative Transactions
Name Date of Product long/short Number of Price per
dealing name (e.g. relevant relevant
contract securities security
for
difference)
N/A
Part F - Writing, selling, purchasing or varying options
Name Writing, Number of Exercise Type, Expiry Option
selling, securities e.g. money
purchasing, to which price American, date
varying the option European paid/
etc. relates etc. received
per unit
N/A
Part G - Exercising Options
Name Date of Product name Number of Exercise price per
exercise (e.g. relevant relevant security
option/award) securities
acquired
N/A
Part H - Other dealings
Name Date of Number of Nature of Details Price per
exercise securities transaction unit (if
to which the applicable)
dealing
relates
N/A
Date: 21/04/2008 15:35:15 Produced by the JSE SENS Department.
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