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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Persons
Discharging Managerial Responsibility
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
2 December 2008
To: Australian Securities cc: New York Stock Exchange
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 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 Procedure.
Name of person Mr A Vanselow
discharging
managerial
responsibilities
Date of last 21 October 2008
notice
Date issuer
informed of 28 November 2008
transaction
Date and place of Melbourne, 28 November 2008
transaction
Nature of The acquisition of 48,663 ordinary fully
transaction paid shares following the exercise of
Deferred Shares under the Group
Incentive Scheme.
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 28 November 2008
No. of securities held 51,900
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired 48,663
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 100,563
after change
Nature of change The acquisition of 48,663 ordinary
Example: on-market fully paid shares following the
trade, off-market exercise of Deferred Shares under the
trade, exercise of Group Incentive Scheme.
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Vanselow has a direct interest in
information 100,563 ordinary shares in BHP Billiton
Limited.
Mr Vanselow also has an indirect
interest in 194 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).
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 24,847 - maximum number of GIS Deferred
securities over Shares (ordinary shares of BHP Billiton
which options or Limited)
other rights 642,676 - maximum number of
held at the date Performance Shares (ordinary shares of BHP
of this notice Billiton Limited) under the LTIP
194 - maximum number of matched
shares (ordinary shares of BHP Billiton
Limited) under Shareplus
________________________________________
667,717 Total
Any additional This change is in respect of the exercise on
information 28 November 2008 of 48,663 Deferred Shares
(25,633 - 2006 Deferred Shares and 23,030 -
2005 Deferred Shares) under the BHP
Billiton`s Group Incentive Scheme
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs E Hobley - BHP Billiton
Plc - BHP Billiton Plc
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
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 02/12/2008 07:55:01 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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