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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
Company Secretariat
14 September 2010
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
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 A Calderon
discharging
managerial
responsibilities
Date of last 1 April 2010
notice
Date issuer 13 September 2010
informed of
transaction
Date and place of 8 September 2010 (London Stock Exchange)
transaction
Nature of The acquisition of 40,000 ordinary
transaction shares in BHP Billiton Plc following the
exercise of Performance Shares under the
2005 Long Term Incentive Plan and
143,227 ordinary shares in BHP Billiton
Plc following the exercise of Options
under the 2008 Group Incentive Scheme.
In addition, an on-market sale of
111,353 ordinary shares on the London
Stock Exchange, made in order to meet
expected tax obligations and to fund the
cost of exercise of the options.
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 Calderon has an indirect interest in
interest 381 ordinary shares in BHP Billiton Plc
(including registered held by Computershare Nominees on
holder) 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 8 September 2010
No. of securities held 17,446 (Direct)
prior to change
Class Ordinary Shares in BHP Billiton Plc
Number acquired 183,227
Number disposed 111,353
Value/Consideration Exercise of 40,000 Performance Shares
at nil cost
Exercise of 143,227 Options at GBP10.89
Sale of 111,353 at GBP18.85
No. of securities held 89,320 (Direct)
after change
Nature of change The acquisition of 40,000 ordinary
Example: on-market shares in BHP Billiton Plc following
trade, off-market the exercise of Performance Shares
trade, exercise of under the 2005 Long Term Incentive Plan
options, issue of and 143,227 ordinary shares in BHP
securities under Billiton Plc following the exercise of
dividend reinvestment Options under the 2008 Group Incentive
plan, participation in Scheme. In addition, an on-market sale
buy-back of 111,353 ordinary shares on the
London Stock Exchange, made in order to
meet expected tax obligations and to
fund the cost of exercise of the
options.
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 636,993 - maximum number of
over which options or other Performance Shares (ordinary
rights held at the date of shares of BHP Billiton Plc)
this notice under the LTIP
33,343 - maximum number of
Deferred Shares (ordinary
shares of BHP Billiton Plc)
under the GIS
381 - maximum number
of matched shares (ordinary
shares of BHP Billiton Plc)
under Shareplus
_________
670,717 - Total
Any additional information This notification is in respect
of an exercise of vested 2005
Performance Shares (40,000)
under the BHP Billiton Plc Long
Term Incentive Plan and the
exercise of vested 2008 Options
(143,227) under the BHP
Billiton Plc Group Incentive
Scheme.
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc
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
Date: 14/09/2010 13:38:19 Produced by the JSE SENS Department.
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employees and agents accept no liability for (or in respect of) any direct,
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