| Mon 12 Sep 2011, 7:20 | | BIL - Billiton Plc - Notification of Change of Interests of Persons Discharging |
|
BIL
BIBLT
BIL - 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 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 30 August 2011
Date issuer informed of 9 September 2011
transaction
Date and place of transaction 9 September 2011 in Australia
Nature of transaction Off-market transfer between Direct and
Indirect shareholdings
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 Direct/Indirect
Nature of indirect interest Ms Wood has an indirect interest in
(including registered holder) 63,325* ordinary shares in BHP Billiton
Limited as follows:
63,000 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.
* Note - total above reflects shares
transferred in this transaction from Ms
Wood`s Direct shareholding
Date of change 9 September 2011
No. of securities held prior to 227,978 (Direct)
change 38,325 (Indirect)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 25,000 (Indirect)
Number disposed 25,000 (Direct)
Value/Consideration $38.17 per share
No. of securities held after change 202,978 (Direct)
63,325 (Indirect)
Nature of change Off-market transfer between Direct and
Example: on-market trade, off- Indirect shareholdings
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information This change was an off-market purchase
by the Sloan Wood Super Fund of 25,000
shares previously held by Ms Wood.
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 494,187 - maximum number of
options or other rights held at the Performance Shares (ordinary shares
date of this notice of BHP Billiton Limited) under the
LTIP
23,197 - maximum number of Deferred
Shares (ordinary shares of BHP
Billiton Limited) under the GIS
325 - maximum number of
Matched Shares (ordinary shares of
BHP Billiton Limited) under
Shareplus
_________
517,709 - Total
Any additional information No change to these interests
Part 4 - Contact details
Name of authorised officers Libby Joyner - BHP Billiton Limited
responsible for making this
notification on behalf of the entities Geof Stapledon - BHP Billiton Plc -
BHP 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
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited,
affiliated with Barclays Capital)
Date: 12/09/2011 07:20:01 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.
