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BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
Company Secretariat
31 August 2005
Notification of Change of Interests of Directors and Persons Discharging
Managerial Responsibilities and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 interests of directors and persons
discharging managerial responsibilities 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 and Disclosure 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, the UK Listing Authority Disclosure Rule 3.1.4 and as agent for the
director / person discharging managerial responsibilities for the purposes of
section 205G of the Australian Corporations Act and in accordance with the
Group`s Securities Dealing Code.
Name of director / person Mr C W Goodyear
discharging managerial
responsibilities
Date of last notice 9 May 2005
Date issuer informed of 30 August 2005
transaction
Date and place of transaction 24 August 2005 (place of transaction not
applicable)
Part 1 - Change of 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
and/or person discharging managerial responsibilities.
Direct or indirect interest -
Nature of indirect interest -
(including registered holder and
the identity of a Connected Person
if applicable)
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 663
403 ordinary 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 305,046 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 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 (including the -
identity of a Connected Person if
applicable)
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 -
No. and class of securities to -
which interest related after the
change
Part 3 - Change of 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
Total number of securities over 1 575 188 - 1 021 338 maximum number of
which options or other rights held options (vested and unvested) under the
at the date of this notice PSP and GIS over 1 575 188 ordinary
shares of BHP Billiton Limited
15 716 - 14 660 Vested Performance Rights
under the PSP to 15 716 ordinary shares
of BHP Billiton Limited
180 154 - Vested GIS Performance Shares
(ordinary shares of BHP Billiton Limited)
28,093 - Vested GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
112 375 - maximum number of GIS
Performance Shares (ordinary shares of
BHP Billiton Limited)
44,601 - 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 notification is in respect of the
vesting of Performance Shares and
Deferred Shares under the BHP Billiton
Limited Group Incentive Scheme (GIS).
The relevant performance conditions were
met and consequently 180,154 Performance
Shares and 28,093 Deferred Shares vested
on 24 August 2005.
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
entities
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
Date: 01/09/2005 08:02:08 AM
Produced by the JSE SENS Department
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