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Bhp Billition Plc - Notification Of Change Of Interests Of Directors And
Release Date: 02/04/2004 08:09:08 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 BHP Billiton BHP Billiton Plc
entities Limited
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 2 April 2004
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 Indirect
interest
Nature of indirect National Nominees Limited, for
interest Goldman Sachs, on trust for Dr
(including registered Jenkins
holder)
Date of change 31 March 2004
No. of securities held 8,260
prior to change
Class Ordinary shares in BHP Billiton
Limited
Number acquired
Number disposed 8,260
Value/Consideration $12.33 per share
No. of securities held Nil - as an indirect holding
after change
Nature of change On-market trade
Example: on-market trade,
off-market trade, exercise
of options, issue of
securities under dividend
re-investment plan,
participation in buy-back
Any additional information The companies were notified of
this transaction on 31 March 2004.
Dr Jenkins also has a direct
interest in 2,066 ordinary shares
in BHP Billiton Limited and 10,000
ordinary shares in BHP Billiton
Plc
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 Mr R V Taylor - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E A Hobley - BHP Billiton Plc
entities
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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