|
BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Persons
Discharging Managerial Responsibility
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 J M Yeager
discharging
managerial
responsibilities
Date of last 9 December 2008
notice
Date issuer 6 February 2009
informed of
transaction
Date and place of 6 February 2009 (Australian Securities
transaction Exchange)
Nature of The acquisition of 6,614 ordinary fully
transaction paid shares following the exercise 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 Direct
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 6 February 2009
No. of securities held Nil held directly
prior to change
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 6,614
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 6,614
after change
Nature of change The acquisition of 6,614 ordinary fully
Example: on-market paid shares following the exercise of
trade, off-market Deferred Shares under the Group
trade, exercise of Incentive Scheme.
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Yeager has an indirect interest in
information 244 BHP Billiton Limited shares (held
as 122 Limited ADRs) 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).
There is no change to the above
indirect 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 -
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 82,833 - maximum number
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice under the GIS
962,702 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
244 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited, held
as 86 Limited ADRs) under
Shareplus
_________
1,045,779 - Total
Any additional information This notification is in respect
of an exercise of vested 2006
Deferred Shares under the BHP
Billiton Limited Group
Incentive Scheme.
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
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
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
9 February 2009
Date: 09/02/2009 08:15:02 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
