| Tue 3 Apr 2012, 7:49 | | BIL - BHP Billiton Plc - Notification of Change of Interests of Persons |
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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
3 April 2012
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 23 February 2011
notice
Date issuer 2 April 2012
informed of
transaction
Date and place of Shareplus employee share plan trust purchased the
transaction shares on the Australian Securities Exchange on 19
March 2012. The shares were allocated and the issuer
informed on 2 April 2012.
Nature of Due to the expiry of the Qualification Period and
transaction satisfaction of other conditions under the terms of
the all employee share plan Shareplus (2009) the:
acquisition of 190 Matched Shares (ordinary fully paid
shares of BHP Billiton Limited) (see Part 3), and
transfer of 190 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 Mr Randolph has an indirect interest in 237*
interest ordinary shares in BHP Billiton Limited held by
(including registered Computershare Nominees on behalf of Shareplus
holder) 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 2 April 2012
No. of securities held 321,550 (Direct)
prior to change 427 (Indirect)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 190 (Matched Shares)
Number disposed -
Value/Consideration Nil priced Matched Shares (BHP Billiton Limited)
No. of securities held 321,930 (Direct)
after change 237 (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
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
237 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited) under
Shareplus
_________
835,224 - Total
Any additional information This notification is in respect
of the vested Matched Shares
under Shareplus where 190
Matched Shares under the 2009
scheme were purchased and
transferred (see Part 1).
Part 4 - Contact details
Name of authorised officers Nicola Evans - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc - BHP
entities 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)
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number
3196209
Registered in Australia Registered in England and Wales
Registered Office:180 Lonsdale Street,
Melbourne Victoria 3000 Australia Registered Office: Neathouse Place,
London SW1V 1BH UK
Members of the BHP Billiton Group which is headquartered in Australia
Date: 03/04/2012 07:49:01 Produced by the JSE SENS Department.
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