|
BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Persons
Discharging Managerial Responsibility
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
17 August 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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 16 June 2009
notice
Date issuer 14 August 2009
informed of
transaction
Date and place of 13 August 2009 (Australian Securities
transaction Exchange)
Nature of The acquisition of 164,218 ordinary
transaction shares in BHP Billiton Ltd following the
exercise of Performance Shares (80,000)
under the Long Term Incentive Plan,
Performance Rights (25,846) under the
Performance Share Plan, Deferred Shares
(58,372) under the Group Incentive
Scheme and a subsequent on-market sale
of 76,795 ordinary shares on the
Australian Securities Exchange, made in
order to meet expected tax obligations.
In addition, an off-market transfer
(disposal) of 600 ordinary shares was
made to family members.
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
325 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 13 August 2009
No. of securities held 33,634
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired 164,218
Number disposed 77,395
Value/Consideration Exercise of 164,218 at nil cost
Sale of 64,745 at $37.86, 12,050 at
$37.98 & 600 at nil
No. of securities held 120,457
after change
Nature of change The acquisition of 164,218 ordinary
Example: on-market shares in BHP Billiton Ltd following
trade, off-market the exercise of Performance Shares
trade, exercise of (80,000) under the Long Term Incentive
options, issue of Plan, Performance Rights (25,846) under
securities under the Performance Share Plan, Deferred
dividend reinvestment Shares (58,372) under the Group
plan, participation in Incentive Scheme and a subsequent on-
buy-back market sale of 76,795 ordinary shares
on the Australian Securities Exchange,
made in order to meet expected tax
obligations. In addition, an off-market
transfer (disposal) of 600 ordinary
shares was made to family members.
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 30,778 - maximum number of
rights held at the date of Deferred Shares (ordinary
this notice shares of BHP Billiton Limited)
under the GIS
584,187 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
325 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited) under
the Shareplus
_________
615,290 - Total
Any additional information This notification is in respect
of an exercise of vested 2001
Performance Rights (25,846)
under the Performance Share
Plan, 2004 Performance Shares
(80,000) under the Long Term
Incentive Plan, and the
exercise of vested 2005
(20,462), 2006 (18,267) and
2007 (19,643) Deferred Shares
under the Group Incentive
Scheme.
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E Hobley - BHP Billiton Plc
- 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 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: 17/08/2009 08:50:06 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 ] | |||||||||||||
|
|||||||||||||
