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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 1 April 2010
notice
Date issuer 13 September 2010
informed of
transaction
Date and place of 8 September 2010 (Australian Securities
transaction Exchange)
Nature of The acquisition of 80,000 ordinary
transaction shares in BHP Billiton Limited following
the exercise of Performance Shares under
the 2005 Long Term Incentive Plan and
30,778 ordinary shares in BHP Billiton
Limited following the exercise of
Deferred Shares under the 2008 Group
Incentive Scheme and a subsequent on-
market sale of 55,297 ordinary shares on
the Australian Securities Exchange, made
in order to meet expected tax
obligations. In addition, an off-market
transfer (disposal) of 3,000 ordinary
shares was made to a family member.
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 38,361 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
361 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 8 September 2010
No. of securities held 70,772 (Direct)
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired 110,778
Number disposed 58,297
Value/Consideration Exercise of 110,778 at nil cost
Sale of 55,297 at $37.94 & 3,000 at nil
No. of securities held 123,253 (Direct)
after change
Nature of change The acquisition of 80,000 ordinary
Example: on-market shares in BHP Billiton Limited
trade, off-market following the exercise of Performance
trade, exercise of Shares under the 2005 Long Term
options, issue of Incentive Plan and 30,778 ordinary
securities under shares in BHP Billiton Limited
dividend reinvestment following the exercise of Deferred
plan, participation in Shares under the 2008 Group Incentive
buy-back Scheme and a subsequent on-market sale
of 55,297 ordinary shares on the
Australian Securities Exchange, made in
order to meet expected tax obligations.
In addition, an off-market transfer
(disposal) of 3,000 ordinary shares was
made to a family member.
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 23,686 - maximum number of
rights held at the date of Deferred Shares (ordinary
this notice shares of BHP Billiton Limited)
under the GIS
594,187 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
361 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited) under
the Shareplus
_________
618,234 - Total
Any additional information This notification is in respect
of an exercise of vested 2005
Performance Shares (80,000)
under the BHP Billiton Limited
Long Term Incentive Plan and
the exercise of vested 2008
Deferred Shares (30,778) under
the BHP Billiton Limited 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
14 September 2010
Date: 14/09/2010 13:45:01 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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