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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors
and Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
23 February 2012
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
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 M P Randolph
discharging
managerial
responsibilities
Date of last 7 December 2011
notice
Date issuer 23 February 2012
informed of
transaction
Date and place of 23 February 2012 (Australian Securities
transaction Exchange)
Nature of On-market sale of 70,000 BHP Billiton
transaction Limited Ordinary Shares on the
Australian Securities Exchange to fund a
tax obligation.
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 Mr Randolph has an indirect interest in
interest 393 ordinary shares in BHP Billiton
(including registered Limited held by Computershare Nominees
holder) 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 to the above
holding.
Date of change 23 February 2012
No. of securities held 391,550
prior to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired -
Number disposed 70,000
Value/Consideration $36.13
No. of securities held 321,550
after change
Nature of change On-market sale on the Australian
Example: on-market Securities Exchange
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
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 767,344 - maximum number of
rights held at the date of Performance Shares (ordinary
this notice shares of BHP Billiton Limited)
under the LTIP
67,643 - maximum number
of Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
393 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
_________
835,380 - Total
Any additional information -
Part 4 - Contact details
Name of authorised officers Nicola Evans - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc - BHP Billiton Plc
Contact details Nicola Evans Tel: +61 3 9609
4326
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: 23/02/2012 13:59:06 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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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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