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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 entities BHP Billiton Limited BHP Billiton Plc
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 Mr J M Yeager
managerial responsibilities
Date of last notice 30 August 2011
Date issuer informed of 6 December 2011
transaction
Date and place of transaction 5 December 2011 (place of transaction not
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 Yeager has a direct interest in
425,903 ordinary shares in BHP
Billiton Limited.
Mr Yeager has an indirect interest
in 282 ordinary shares in BHP
Billiton Limited (held as 141 BHP
Billiton Limited ADRs) 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.
Mr Yeager also holds an indirect
interest in 624 ordinary shares in
BHP Billiton Limited (held as 312
BHP Billiton ADRs) held by Cede &
Company, and they are held on
behalf of Mr Yeager as beneficial
owner.
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 which Performance Shares - August
exercisable 2016 to August 2021
Deferred Shares - August 2013
to August 2016
Total amount paid (if any) for the -
grant
Description of securities involved: 119,668 Performance Shares
class; number under the LTIP
37,779 Deferred Shares under
the GIS
Exercise price (if fixed at time of Nil
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 757,370 - maximum number of
options or other rights held at the Performance Shares (ordinary
date of this notice shares of BHP Billiton Limited)
under the LTIP
69,221 - maximum number
Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
282 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited,
held as 141 Limited ADRs) under
Shareplus
_________
826,873 - 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
responsible for making this Limited
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: 07/12/2011 07:07:16 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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