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Bhp Billiton Plc - Notification Of Change Of Interests Of Directors And
Release Date: 25/11/2003 07:57:50 Code(s): BIL
BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
25 November 2003
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of BHP Billiton BHP Billiton Plc
entities Limited
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 M Salamon
Date of last 28 February 2003
notice
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
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 Mr Salamon has an indirect interest in
information 955 433 shares of BHP Billiton Plc.
The registered holders are KB (CI)
Nominees Limited and Gardenview
Nominees Limited as trustees of trusts
in which Mr Salamon is a potential
beneficiary.
Mr Salamon has a direct interest in 21
849 shares of BHP Billiton Plc. He is
the registered holder of these shares.
There is no change to report to the
above holdings.
Mr Salamon as an Executive Director
also has a notifiable interest under
United Kingdom legislation in 141 802
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 21 November 2003
Period during which or Deferred Shares - August 2005 to
date on which exercisable August 2008
Performance Shares - August 2006 to
August 2009
Total amount paid (if
any) for the grant -
Description of securities 89 056 Performance Shares of BHP
involved: Billiton Plc
class; number 89 056 Deferred Shares of BHP
Billiton Plc
Exercise price (if fixed
at time of grant) or -
indication that price is
to be fixed at time of
exercise
Part 3 - Change of director"s interests in options or other rights granted by
the entities (cont"d)
Total number of securities 198 163 - maximum
over which options or other number of shares in BHP Billiton
rights held at the date of Plc under the Restricted Share
this notice Scheme
107 206 - shares in
BHP Billiton Plc under the Co-
Investment Plan
282 762 - Performance
Shares in BHP Billiton Plc under
the Group Incentive Scheme
89 056 - maximum
number of Deferred Shares in BHP
Billiton Plc under the Group
Incentive Scheme
________
677 187 Total
Any additional information This change represents an award
of Deferred Shares and
Performance Shares under the
Group Incentive Scheme following
approval by shareholders at the
2003 Annual General Meetings of
the Group.
Mr Salamon also holds rights
over shares of BHP Billiton Plc
under the Restricted Share
Scheme and Co-Investment Plan as
detailed above.
Part 4 - Contact details
Name of authorised officers Mr R V Taylor - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - BHP Billiton Plc
- 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
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