|
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 2011
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 document.
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 document.
Name of person discharging Ms K J Wood
managerial responsibilities
Date of last notice 8 December 2010
Date issuer informed of 1 April 2011
transaction
Date and place of transaction Shareplus employee share plan trust
purchased the shares on the Australian
Securities Exchange on 11 March 2011. The
shares were allocated and the issuer
informed on 1 April 2011.
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 (2008) the:
acquisition of 168 Matched Shares
(ordinary fully paid shares of BHP
Billiton Limited) (see Part 3), and
transfer of 168 Acquired Shares (ordinary
fully paid shares of BHP Billiton
Limited).
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 Indirect/Direct
interest
Nature of indirect Ms Wood has an indirect interest in 38,289*
interest ordinary shares in BHP Billiton Limited as
(including registered 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
289* 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.
Note - total above reflects shares transferred
in this transaction (Acquired Shares)
previously held by the Shareplus Nominee
Computershare.
Date of change 1 April 2011
No. of securities held 123,253 (Direct)
prior to change 38,457 (Indirect)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 168 (Matched Shares)
Number disposed -
Value/Consideration Nil priced Matched Shares (BHP Billiton Limited)
No. of securities held 123,589 (Direct)
after change 38,289 (Indirect)
Nature of change Allocation and transfer of Matching Shares and
Example: on-market transfer of Acquired Shares from Computershare
trade, off-market Nominees.
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Shareplus is an all-employee share purchase plan.
information 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 669,187 - maximum number of Performance
over which options or other Shares (ordinary shares of BHP Billiton
rights held at the date of Limited) under the LTIP
this notice
46,883 - maximum number of Deferred
Shares (ordinary shares of BHP Billiton
Limited) under the GIS
289 - maximum number of Matched Shares
(ordinary shares of BHP Billiton
Limited) under Shareplus
_________
716,359 - Total
Any additional information This notification is in respect of the
vested Matched Shares under Shareplus
where 168 Matched Shares under the 2008
scheme were purchased and transferred
(see Part 1).
Part 4 - Contact details
Name of authorised officers Libby Joyner - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Libby Joyner
Tel: +61 3 9609 2339
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 01/04/2011 07:30:18 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 ] | |||||||||||||
|
|||||||||||||
