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BIL
BIBLT
BHP - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
16 June 2009
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 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 M P Randolph
discharging
managerial
responsibilities
Date of last 9 December 2008
notice
Date issuer
informed of 16 June 2009
transaction
Date and place of 15 June 2009, Melbourne
transaction
Nature of On-market sale on the Australian
transaction Securities Exchange to fund tax and
other financial obligations.
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 Mr Randolph also has an indirect
interest interest in 289 ordinary shares in BHP
(including registered Billiton Limited held by Computershare
holder) 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
holding.
Date of change 15 June 2009
No. of securities held 237,091
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired -
Number disposed 120,000
Value/Consideration $37.3793 per share
No. of securities held 117,091
after change
Nature of change On-market sale on the Australian
Example: on-market Securities Exchange.
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 68,675 - maximum number of
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice under the GIS
817,676 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
289 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
_________
886,640 - Total
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
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
Date: 17/06/2009 07:20:01 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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