| Tue 31 Mar 2009, 7:18 | | BIL - Bhp Billiton - Notification of change of interests of persons discharging |
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BIL
BIBLT
BIL - Bhp Billiton - Notification of change of interests of persons discharging
managerial responsibility (listing rules & disclosure and transparency rules of
the UK listing authority)
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
31 March 2009
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 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 discharging Mr A Vanselow
managerial responsibilities
Date of last notice 9 December 2008
Date issuer informed of
transaction 30 March 2009
Date and place of transaction 30 March 2009, Melbourne
Nature of transaction Transfer of shares in BHP Billiton
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 interest Direct
Nature of indirect interest -
(including registered holder)
Date of change 30 March 2009
No. of securities held prior to 100,563
change
Class ORD
Number acquired -
Number disposed 1,000
Value/Consideration NIL
No. of securities held after change 99,563
Nature of change Transfer of shares to the person who is
Example: on-market trade, off- presently and unconditionally entitled
market trade, exercise of options, to the shares.
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information Mr Vanselow also has an indirect
interest in 244 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 securities 24,847 - maximum number of Deferred Shares
over which options or other (ordinary shares of BHP Billiton
rights held at the date of Limited) under the GIS
this notice
153,768 - maximum number of Options (over
ordinary shares of BHP Billiton
Limited) under the GIS
867,676 - 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) under Shareplus
_________
1,046,535 - Total
Any additional information -
Part 4 - Contact details
Name of authorised officers responsible Ms F Smith - BHP Billiton Limited
for making this notification on behalf
of the entities Ms E Hobley - 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
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration
number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place
Melbourne Victoria 3000 London SW1V 1BH United Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 31/03/2009 07:18:01 Produced by the JSE SENS Department.
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