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Bhp Billition Plc - Notification Of Change Of Interests Of Directors And
Release Date: 02/04/2004 08:10:03 Code(s): BIL
BHP Billition Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billition Plc
JSE Share Code: BIL
ISIN Code: GB0000566504
2 April 2004
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, 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 Dr D A L Jenkins
Date of last notice 4 January 2002
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 30 March 2004
No. of securities held prior to change Nil
Class Ordinary shares in BHP Billiton Plc
Number acquired 10,000
Number disposed
Value/Consideration GBP 5.00 per share
No. of securities held after change 10,000
Nature of changeExample: on-market trade,
off-market trade, exercise of options,
issue of securities under dividend
re-investment plan, participation
in buy-back On-market trade
Any additional information The companies were notified of this
transaction on 31 March 2004
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 over which
options or other rights held at the
date of this notice -
Any additional information -
Part 4 - Contact details
Name of authorised officers responsible
for making this notification on
behalf of the entities Mr R V Taylor - BHP Billiton
Limited
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
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