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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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 9 December 2008
notice
Date issuer
informed of 15 June 2009
transaction
Date and place of 12 June 2009, Melbourne
transaction
Nature of The acquisition of 16,547 ordinary fully
transaction paid shares following the exercise of
Performance Shares under the Group
Incentive Scheme. In addition, an on-
market sale of 17,200 ordinary fully
paid shares on the Australian Securities
Exchange, made in order to meet expected
tax 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 Ms Wood has an indirect interest in
interest 38,282 ordinary shares in BHP Billiton
(including registered Limited, as follows:
holder) 38,000 ordinary shares in BHP Billiton
Limited registered in the name of Sloan
Wood Superannuation Fund. The Trustees
of this private superannuation fund are
K Wood and A Sloan; and
282 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).
No change to indirect holding
Date of change 12 June 2009
No. of securities held 34,287
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired 16,547
Number disposed 17,200
Value/Consideration Exercise @ nil cost
Disposal @ $38.074482 per share
No. of securities held 33,634
after change
Nature of change The acquisition of 16,547 ordinary
Example: on-market fully paid shares following the
trade, off-market exercise of Performance Shares under
trade, exercise of the Group Incentive Scheme. In
options, issue of addition, an on-market sale of 17,200
securities under ordinary fully paid shares on the
dividend reinvestment Australian Securities Exchange, made in
plan, participation in order to meet expected tax obligations.
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
over which options or other 25,846 - 24,110 vested
rights held at the date of Performance Rights under the
this notice PSP to 25,846 ordinary shares
of BHP Billiton Limited
38,729 - vested Deferred
Shares (ordinary shares of BHP
Billiton Limited) under the GIS
50,421 - maximum number of
Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
664,187- maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
282 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited) under
the Shareplus
_________
779,465 - Total
Any additional information This notification is in respect
of the exercise of vested
Performance Shares under the
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
17 June 2009
Date: 17/06/2009 07:30:01 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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