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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
1 April 2010
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 discharging Mr J M Yeager
managerial responsibilities
Date of last notice 18 December 2009
Date issuer informed of transaction 1 April 2010
Date and place of transaction Shareplus employee share plan trust
purchased the shares on the New York
Stock Exchange on 5 March 2010. The
shares were allocated and the issuer
informed on 1 April 2010.
Nature of transaction Due to the expiry of the Qualification
Period and satisfaction of other
conditions under the terms of the all
employee share plan Shareplus (2007)
the:
acquisition of 134 Matched Shares
ordinary fully paid shares of BHP
Billiton Limited (held as 67 BHP
Billiton Limited ADRs) (see Part 3),
and
transfer of 134 Acquired Shares
ordinary fully paid shares of BHP
Billiton Limited (held as 67 BHP
Billiton Limited ADRs).
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 Indirect
Nature of indirect interest Mr Yeager has an indirect interest in 274*
(including registered holder) ordinary shares in BHP Billiton Limited
(held as 137* BHP Billiton Limited ADRs)
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.
Mr Yeager also holds an indirect interest
in 268* ordinary shares in BHP Billiton
(held as 134 BHP Billiton ADRs) held by
Cede & Company, and they are held on behalf
of Mr Yeager as beneficial owner.
*Note - total above includes shares
allocated and transferred in this
transaction (Matched Shares)
Date of change 1 April 2010
No. of securities held prior to 408 ordinary shares in BHP Billiton Limited
change (held as 204* BHP Billiton Limited ADRs)
Class BHP Billiton Limited ADRs
Number acquired 134 BHP Billiton Limited (67 BHP Billiton
Limited ADRs)
Number disposed -
Value/Consideration Nil priced Matched Shares (BHP Billiton
Limited)
No. of securities held after 542 ordinary shares in BHP Billiton Limited
change (held as 271* BHP Billiton Limited ADRs)
Nature of change Allocation and transfer of Matching Shares
Example: on-market trade, off- and transfer of Acquired Shares from
market trade, exercise of Computershare Nominees.
options, issue of securities
under dividend reinvestment
plan, participation in buy-back
Any additional information Mr Yeager has a direct interest in 23,364
ordinary shares in BHP Billiton Limited.
There is no change to the above direct
holding.
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 qualification 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 86,250 - maximum number
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice under the GIS
1,082,702 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
274 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited, held
as 137 Limited ADRs) under
Shareplus
_________
1,169,226 - Total
Any additional information This notification is in respect
of the vested Matched Shares
under Shareplus where 134 (67
ADRs) Matched Shares under the
2007 scheme were purchased and
transferred (see Part 1).
Part 4 - Contact details
Name of authorised Fiona Smith - BHP Billiton Limited
officers responsible for
making this notification Geof Stapledon - BHP Billiton Plc
on behalf of the
entities
Contact details Fiona Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
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: 01/04/2010 17:41:01 Produced by the JSE SENS Department.
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