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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
7 December 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 Mr A Calderon
discharging managerial
responsibilities
Date of last notice 30 August 2011
Date issuer informed of 6 December 2011
transaction
Date and place of 5 December 2011 (place of transaction not
transaction applicable)
Nature of transaction Award of Performance Shares under the Long Term
Incentive Plan ("LTIP") and of Deferred Shares
under the Group Incentive Scheme ("GIS").
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 -
Nature of indirect interest -
(including registered holder)
Date of change -
No. of securities held prior to -
change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after -
change
Nature of change -
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation
in buy-back
Any additional information Mr Calderon has a direct interest in
175,269 ordinary shares in BHP Billiton
Plc.
Mr Calderon also has an indirect interest
in 383 ordinary shares in BHP Billiton
Plc 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.
There is no change in the above holdings.
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 5 December 2011
Period during which or date on Performance Shares - August 2016 to August
which exercisable 2021
Deferred Shares - August 2013 to August 2016
Total amount paid (if any) for -
the grant
Description of securities 146,510 Performance Shares under the LTIP
involved: 38,939 Deferred Shares under the GIS
class; number
Exercise price (if fixed at Nil
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 BHP Billiton Plc
over which options or other
rights held at the date of 823,503 - maximum number of Performance
this notice Shares (ordinary shares of BHP Billiton Plc)
under the LTIP
69,434 - maximum number of Deferred Shares
(ordinary shares of BHP Billiton Plc) under
the GIS
383 - maximum number of matched shares
(ordinary shares of BHP Billiton Plc) under
Shareplus
_________
893,320 - Total
Any additional information This notification is in respect of the award
of Performance Shares under the LTIP and
Deferred Shares under the GIS.
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 -
entities 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: 07/12/2011 07:05:37 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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