| Thu 4 Dec 2008, 17:27 | | BIL - BHP Billiton Plc - Notification of change of interests of persons |
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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
Company Secretariat
4 December 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 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 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 discharging Mr A Mackenzie
managerial responsibilities
Date of last notice Not applicable
Date issuer informed of 3 December 2008
transaction
Date and place of transaction London, 3 December 2008
Nature of transaction Purchase of 15,000 Ordinary Shares
of US$0.50 each in BHP Billiton Plc.
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 interest Indirect
Nature of indirect interest Pershing Nominees Ltd is the registered
(including registered holder) holder. The shares are held jointly by
Mr A Mackenzie and Mrs E Mackenzie, of
which Mr Mackenzie is a beneficiary.
Date of change 3 December 2008
No. of securities held prior to -
change
Class Ordinary Shares of US$0.50 each in BHP
Billiton Plc
Number acquired 15,000
Number disposed -
Value/Consideration 5,000 @ ?10.14 per share and 10,000 @
?10.44 per share
No. of securities held after change 40,000
Nature of change On-market purchase
Example: on-market trade, off-
market 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 Ms E Hobley - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Ms E Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Date: 04/12/2008 17:27:02 Produced by the JSE SENS Department.
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