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BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billiton Plc
Registration number 3196209
Share code: BIL
ISIN: GB0000566504
Issuer Code: BIBLT
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Company Secretariat
19 September 2003
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock
Exchange
London Stock Exchange Johannesburg Stock
Exchange
Paris Bourse (Euronext)
Deutsche Bank
Name of BHP Billiton Limited BHP Billiton Plc
entities
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interest of directors of both entities
in the securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Stock Exchange (ASX) Listing
Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group"s Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C W Goodyear
Date of last notice 4 September 2003
Part 1 - Change of director"s 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
Nature of indirect interest -
(including registered
holder)
Date of change 18 September 2003
No. of securities held 165 209
prior to change
Class Ordinary shares of BHP Billiton Limited
Number acquired 184 483
Number disposed -
Value/Consideration -
No. of securities held 349 692
after change
Nature of change
Example: on-market trade, Exercise of Performance Rights
off-market trade, exercise
of options, issue of
securities under dividend
reinvestment plan,
participation in buy-back
Any additional information Mr Goodyear has an indirect interest in
shares of BHP Billiton Limited held in the
form of 41 302 American Depositary Shares.
The registered holder is Cede and Company,
and they are held on behalf of Mr Goodyear
as beneficial owner.
Mr Goodyear has an indirect interest in
shares of BHP Billiton Plc held in the
form of 1000 American Depository Shares.
The registered holder is Cede and Company,
and they are held on behalf of Mr Goodyear
and his wife as beneficial joint owners.
There is no change to report to the above
holdings.
Mr Goodyear as an Executive Director also
has a notifiable interest under United
Kingdom legislation in 161 832 shares of
BHP Billiton Plc, being the balance of
shares held by Billiton ESOP Trustee
Limited as trustee of the Billiton
Employee Share Ownership Trust.
Part 2 - Change of director"s 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 director"s 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
Total number of securities 1 280 361 - 620 000 maximum number of
over which options or other options over 1 280 361 ordinary shares of
rights held at the date of BHP Billiton Limited
this notice 136 573 - 127 400 maximum number of
Performance Rights to 136 573 ordinary
shares of BHP Billiton Limited
180 154 - 180 154 maximum number of
Group Incentive Scheme
________ Performance Shares
1 597 088 Total
Any additional information This change represents a reduction in the
maximum number of Performance Rights and
the number of ordinary shares they convert
to on exercise following the exercise of
83 333 Performance Rights by Mr Goodyear.
Mr Goodyear also holds rights over shares
of BHP Billiton Limited under the BHP
Billiton Limited Executive Share Scheme
and Group Incentive Scheme as detailed
above.
Part 4 - Contact details
Name of authorised officers Mr R V Taylor -
responsible for making this BHP Billiton Limited
notification on behalf of
the entities Ms E A Hobley -
BHP Billiton Plc
Contact details Mr R V Taylor
Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Ms E A Hobley
Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Date: 19/09/2003 08:45:39 AM
Produced by the JSE SENS Department
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