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BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
SHARE CODE: BIL
ISIN: GB0000566504
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 C W Goodyear
Date of last notice 7 December 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 Direct
Nature of indirect interest
(including registered holder) -
Date of change 4 May and 5 May 2005
No. of securities held prior to
change 556 203 ordinary fully paid shares
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 107 200 after exercising 100 000 vested
performance rights
Number disposed -
Value/Consideration -
No. of securities held after change 663 403 ordinary fully paid shares
Nature of change
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back Exercise of performance rights
Any additional information Mr Goodyear also 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 also 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.
Mr Goodyear as an Executive Director
also has a notifiable interest under
United Kingdom legislation in 1 285 604
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 1 575 188 - 1 021 338 maximum number of
over which options or other options under the GIS and
rights held at the date of amended GIS over 1 575 188
this notice ordinary shares of BHP Billiton
Limited
15 716 - 14 660 Vested Performance Rights
under the GIS to 15 716 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
2 456 127 Total
Any additional information This change represents the exercise of 100,000
vested performance rights
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E A Hobley - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Mr S A Butcher Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Company Secretariat
9 May 2005
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