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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
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 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 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 Mr M J Kloppers
discharging
managerial
responsibilities
Date of last 1 April 2009
notice
Date issuer
informed of 9 June 2009
transaction
Date and place of 5 June 2009 on the London Stock Exchange
transaction
Nature of The acquisition of 90,071 fully paid
transaction shares in BHP Billiton Plc following the
exercise of Deferred Shares under the
Group Incentive Scheme and the sale of
43,234 of the shares acquired to meet
the expected tax liability.
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 Indirect
interest
Nature of indirect Mr Kloppers has an indirect interest in
interest 443,520 ordinary shares in BHP Billiton Plc
(including registered (including shares acquired from this
holder) transaction), as follows:
363,520 ordinary shares in BHP Billiton Plc
registered in the name of UBS AG 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 UBS AG.
Date of change 5 June 2009
No. of securities held 396,683 shares (all held indirectly)
prior to change
Class Ordinary fully paid shares of US$0.50 in BHP
Billiton Plc
Number acquired 90,071
Number disposed 43,234
Value/Consideration Exercise of 90,071 at nil cost.
Sale of 43,234 at GBP15.581 per share
No. of securities held 443,520 shares (all held indirectly)
after change
Nature of change The acquisition of 90,071 fully paid shares
Example: on-market in BHP Billiton Plc following the exercise of
trade, off-market Deferred Shares under the Group Incentive
trade, exercise of Scheme and the sale of 43,234 of the shares
options, issue of acquired to meet the expected tax liability.
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kloppers also has an interest in 287 BHP
information Billiton Limited fully paid shares purchased
via Shareplus. Shareplus is an all-employee
share purchase plan. Under the plan,
employees contribute monies to purchase
shares (Acquired Shares), up to an annual
contribution limit of US$5,000 in any Plan
year. Shares are purchased on a quarterly
basis using the employees` contributions made
each pay period over the preceding 3 months.
Any Acquired Shares still held by employees
at the end of a 3 year holding period will be
matched by the company on a 1:1 basis.
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 BHP Billiton Plc interests:
over which options or other
rights held at the date of 675,000 - maximum number of
this notice Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
675,000 - 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
287 - maximum number
of matched shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
________
957,043 - Total
Any additional information This notification is in respect
of the exercise on 5 June 2009
of 90,071 Deferred Shares under
BHP Billiton Plc`s 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 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
9 June 2009
Date: 09/06/2009 12:10:01 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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