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Bhp Billiton Plc - Notification of interests of directors
BHP BILLITON PLC
SHARE CODE: BIL
ISIN: GB0000566504
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange South Africa
London Stock Exchange Deutsche Bank
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 C W Goodyear
Date of last notice 14 October 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 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 information Mr Goodyear has a direct interest in 556
203 shares in BHP Billiton Limited.
Mr Goodyear has an indirect interest in
shares of BHP Billiton Limited held in the
form of 41 302 American Depositary Shares.
The registered holder is Cede and Company,
and they are held on behalf of Mr Goodyear
as beneficial owner.
Mr Goodyear has an indirect interest in
shares of BHP Billiton Plc held in the form
of 1000 American Depository Shares. The
registered holder is Cede and Company, and
they are held on behalf of Mr Goodyear and
his wife as beneficial joint owners.
There is no change to report to the above
holdings.
Mr Goodyear as an Executive Director also
has a notifiable interest under United
Kingdom legislation in 1 554 568 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 3 December 2004
Period during which or date on Performance Shares - 30 June
which exercisable 2009
Deferred Shares - 30 June 2006
Options - 30 June 2006
Total amount paid (if any) for -
the grant
Description of securities 500 000 maximum number of
involved: Performance Shares under the
class; number Long Term Incentive Plan (LTIP)
44 601 Deferred Shares under
the amended Group Incentive
Scheme (amended GIS)
180 613 Options under the
amended GIS
Exercise price (if fixed at Options - A$15.39
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 1 575 188 - 1 021 338 maximum
securities over which number of options under the GIS
options or other rights and amended GIS over 1 575 188
held at the date of ordinary shares of BHP
this notice Billiton Limited
122 916 - 114 660 Vested Performance
Rights under the GIS to 122 916
ordinary shares of BHP Billiton
Limited
292 529 - maximum number of GIS
Performance Shares (ordinary
shares of BHP Billiton Limited)
72 694 - GIS and amended GIS Deferred
Shares (ordinary shares of BHP
Billiton Limited)
500 000 - maximum number of Performance
Shares (ordinary shares of BHP
Billiton Limited) under the
LTIP
________________________________________
2 563 327 Total
Any additional This change is the awarding of rights and
information options following the approval of shareholders
on 25 November 2004
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
Date: 07/12/2004 09:12:14 AM
Produced by the JSE SENS Department
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