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OF CHANGE OF INTERESTS OF DIRECTORS AND
CONNECTED PERSONS
BHP BILLITON PLC
Registration number 3196209
Registered in England and Wales
SHARE CODE: BIL
ISIN: GB0000566504
11 October 2004
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
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 M Salamon
Date of last 25 November 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 Direct
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 8 October 2004
No. of securities held 21 849
prior to change
Class Ordinary shares of US$0.50 of BHP
Billiton Plc
Number acquired 178 347
Number disposed -
Value/Consideration N/A
No. of securities held 200 196
after change
Nature of change Acquisition as a consequence of shares
Example: on-market vesting on
trade, off-market 8 October 2004 from the BHP Billiton
trade, exercise of Plc Restricted Share Scheme.
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 (Pty) Limited as trustees of
trusts in which Mr Salamon is a
potential beneficiary.
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 3 746
937 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
Part 3 - Change of director`s interests in options or other rights granted by
the entities (cont`d)
Total number of securities 0 - maximum number of shares
over which options or other in BHP Billiton Plc under
rights held at the date of the Restricted Share
this notice Scheme
95 295-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
________
467 113 Total
Any additional information This notification is in respect
of BHP Billiton Plc Restricted
Share Scheme and Co-Investment
Plan.
The performance conditions
attached to the BHP Billiton Plc
Restricted Share Scheme were met
at the end of the first
performance period and
consequently, a total of 178,347
shares vested on 8 October 2004.
The remaining 19,816 shares
lapsed on the same day.
The first performance period in
respect of BHP Billiton Plc Co-
Investment Plan Awards ended on
30 September 2003. Based on the
performance measured at the end
of the first performance period,
60% out of a maximum of 80%
Matching Shares were capable of
vesting. The remaining 20%
lapsed. Correspondingly, the
maximum that can vest at the end
of the second performance period
has also been reduced, resulting
in a total of 11,911 Matching
Shares lapsed. Mr Salamon did
not elect to leave the Co-
Investment Plan at the end of
the first performance period and
will remain in the Plan until
October 2005.
Mr Salamon also holds awards of
Deferred and Performance Shares
under the Group Incentive
Scheme.
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 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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