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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
9 December 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 Procedure.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 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
Procedure.
Name of person discharging managerial Mr M J Kloppers
responsibilities
Date of last notice 7 October 2008
Date issuer informed of transaction
8 December 2008
Date and place of transaction 4 December 2008 (place of
transaction not applicable)
Nature of transaction Award of Performance Shares under
the Long Term Incentive Plan
("LTIP") and of Deferred Shares
under the Group Incentive Scheme
("GIS").
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 -
Nature of indirect interest -
(including registered holder)
Date of change -
No. of securities held prior to change -
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after change -
Nature of change -
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information 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.
Mr Kloppers has an indirect
interest in 199 ordinary shares
in BHP Billiton Limited held by
Computershare Nominees . Mr
Kloppers has a beneficial
interest in these shares.
There is no change to the above
holding.
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 4 December 2008
Period during which or date on which Performance Shares -August 2013
exercisable to August 2018
Deferred Shares - August 2010
to August 2013
Total amount paid (if any) for the grant -
Description of securities involved: 500,000 Performance Shares
class; number under the LTIP
95,847 Deferred Shares under
the GIS
-
Exercise price (if fixed at time of Nil
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 BHP Billiton Plc interests:
options or other rights held at the date
of this notice 90,071 - vested Deferred Shares
(ordinary shares of BHP Billiton
Plc) under the GIS for 2005 and
2006
675,000 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Plc) under
the LTIP
________
765,071 - Total
BHP Billiton Limited interests:
123,429 - maximum number of
Deferred Shares (ordinary shares
of BHP Billiton Limited) under the
GIS
833,327 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
199 - maximum number of
matched shares (ordinary shares of
BHP Billiton Limited) under
Shareplus
________
956,955 - Total
Any additional information This notification is in respect of
the award of Performance Shares
under the LTIP and Deferred Shares
under the GIS
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
entities - BHP 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: 10/12/2008 07:51:01 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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