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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
21 October 2008
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 Persons Discharging Managerial
Responsibility (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 Listing Rules and Disclosure and Transparency Rules of the
United Kingdom Listing Authority and the Group`s Securities Dealing Procedure.
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 Procedure.
Name of person Mr A Vanselow
discharging
managerial
responsibilities
Date of last 19 December 2007
notice
Date issuer
informed of 16 October 2008
transaction
Date and place of Melbourne, 16 October 2008
transaction
Nature of Transfer of shares in BHP Billiton
transaction Limited to the person who is presently
and unconditionally entitled to the
shares.
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 director.
Direct or indirect Direct
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 16 October 2008
No. of securities held 52,900
prior to change
Class ORD
Number acquired -
Number disposed 1000
Value/Consideration NIL
No. of securities held 51,900
after change
Nature of change Transfer of shares to the person who is
Example: on-market presently and unconditionally entitled
trade, off-market to the shares.
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional
information
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 -
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 interests in options or other rights granted by the entities
(cont`d)
Total number of securities -
over which options or other
rights held at the date of
this notice
Any additional information -
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs E Hobley - BHP Billiton Plc
entities
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs E Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Date: 21/10/2008 07:48:11 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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