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Bhp Billiton Plc - Notification Of Change Of Interests Of Directors And
Release Date: 12/10/2004 08:10:22 Code(s): BIL
BHP BILLITON PLC - Notification 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
12 October 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 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 11 October 2004
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 11 October 2004
No. of securities held 200 196
prior to change
Class Ordinary shares of US$0.50 of BHP
Billiton Plc
Number acquired -
Number disposed 73 305
Value/Consideration
GBP6.21
No. of securities held 126,891
after change
Nature of change Following acquisition of shares as a
Example: on-market consequence of shares vesting on 8
trade, off-market October 2004 from the BHP Billiton Plc
trade, exercise of Restricted Share Scheme, Mr Salamon
options, issue of sold on market 73,305 shares.
securities under
dividend reinvestment
plan, participation in
buy-back
Part 1 - Change of director`s relevant interests in securities (continued..)
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 11 October 2004
No. of securities held 126 891
prior to change
Class Ordinary shares of US$0.50 of BHP
Billiton Plc
Number acquired -
Number disposed 105 042
Value/Consideration -
No. of securities held 21 849
after change
Nature of change Off market transfer into nominee name.
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Part 1 - Change of director`s relevant interests in securities
(Continued...)
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 Registered holder - Kleinwort Benson
interest (Channel Islands) Limited
(including registered Designation JC1097-701784
holder)
Date of change 11 October 2004
No. of securities held 0
prior to change
Class Ordinary shares of US$0.50 of BHP
Billiton Plc
Number acquired 105,042
Number disposed -
Value/Consideration N/A
No. of securities held 105,042
after change
Nature of change Transfer from own name into nominee
Example: on-market name as trustees of trusts in which Mr
trade, off-market Salamon is a potential beneficiary.
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Following the above transfer of shares
information from own name to nominee name, Mr
Salamon`s holding of shares in his own
name total to 21 849 shares.
Mr Salamon also has an indirect
interest in 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.
Additionally, Mr Salamon as an
Executive Director also has a
notifiable interest under United
Kingdom legislation in 1 736 349 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
over which options or other 95 295 - shares in
rights held at the date of BHP Billiton Plc under the Co-
this notice 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
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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