BHP Billiton Plc - Notification of Interests of Di
BHP Billiton Plc - Notification of Interests of Directors
Bhp Billiton Plc
Share Code: BIL
Share: GB0000566504
Notification of interests of directors
BHP Billiton Plc announces the following transactions made by Billiton ESOP
Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in
Ordinary shares of US$0.50 in BHP Billiton Plc.
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
26 August 2005 Sale 355,155 GBP 8.15 30 August 2005
26 August 2005 Sale 22,157 ZAR 95.00 30 August 2005
26 August 2005 Transfer 181,359 N/A 30 August 2005
26 August 2005 Purchase 287,950 GBP 8.15 30 August 2005
These transactions were made on behalf of beneficiaries of the Company`s Group
Incentive Scheme, not any director or other persons discharging managerial
responsibilities subject to the Company`s Securities Dealing Code, with the
exception of the trades by Mr M Salamon mentioned below which are included in
the total transactions in GB Pounds above:
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
26 August 2005 Sale 63,924 GBP 8.15 30 August 2005
26 August 2005 Transfer 91,595 N/A 30 August 2005
Following the above transactions, the following individuals (being executive
directors and other persons discharging managerial responsibilities under the
Company`s Securities Dealing Code) have an interest in the balance held by the
Trust of 241,316 shares as potential beneficiaries of the Trust: Messrs P S
Aiken, J C Fast, I C Fraser, C W Goodyear, R W Kirkby, M Kloppers, C J Lynch, M
Salamon and Ms K J Wood.
BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Registered Office: Neathouse Place,
Street Melbourne Victoria 3000 London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
Contact: Ines Watson
+44 (0) 20 7802 4176
The BHP Billiton Group is headquartered in Australia
Date: 31 August 2005
Date: 31/08/2005 08:01:12 AM
Produced by the JSE SENS Department
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