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Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange
SA
London Stock Exchange Deutsche Bank
UBS Zurich
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 BHP Billiton Plc
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 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 in accordance with the Group`s
Securities Dealing Code.
Name of director / Mr M Salamon
person discharging
managerial
responsibilities
Date of last notice 31 August 2005
Date issuer 2 September 2005
informed of
transaction
Date and place of 1 September 2005 on the London Stock
transaction Exchange
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 Indirect
interest
Nature of indirect Mr Salamon has an indirect interest in
interest 1,152,070 shares in BHP Billiton Plc.
(including registered The registered holders are KB (CI)
holder and the identity Nominees Limited, Gardenview Nominees
of a Connected Person (Pty) Limited and Kleinwort Benson
if applicable) (Channel Islands) Limited as trustees
of trusts in which Mr Salamon is a
potential beneficiary.
No. of securities held 1,152,070
prior to change
Class Ordinary fully paid shares of US$0.50
in BHP Billiton Plc
Number acquired 127,243
Number disposed 52,301
Value/Consideration Exercise @ nil cost
Sale @ GPB 8.465 per share
No. of securities held 1,227,012
after change
Nature of change The exercise of 87,168 Group Incentive
Example: on-market Scheme (`GIS`) Performance Shares and
trade, off-market 40,075 GIS Deferred Shares and the same
trade, exercise of day on-market sale of 52,301 Ordinary
options, issue of shares.
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Salamon has a direct interest in
information 21,849 shares in BHP Billiton Plc.
There is no change to report to the
above holding.
The 74,942 shares retained from the
exercise are registered in the name of
Kleinwort Benson (Channel Islands)
Limited.
Mr Salamon, as a director and a person
discharging managerial
responsibilities, also has a notifiable
interest under United Kingdom
legislation in 120,894 Ordinary 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 (including
total percentage holding)
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities -
to which interest related
after the change (including
total percentage holding)
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 (including
percentage of issued holding)
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 which options or other 87,168 vested GIS
rights held at the date of Performance Shares (ordinary
this notice (including total shares of BHP Billiton Plc)
percentage holding)
40,075 vested GIS Deferred
Shares (ordinary shares of BHP
Billiton Plc)
89,056 maximum number
of GIS Performance Shares
(ordinary shares of BHP
Billiton Plc)
80,151 maximum number of GIS
Deferred Shares (ordinary
shares of BHP Billiton Plc)
95,295 shares in BHP
Billiton Plc under the Co-
Investment Plan
300,000 maximum number of
Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
----------
691,745 Total
Any additional information This notification is in respect
of the exercise of 87,168
Performance Shares and 40,075
Deferred Shares under the BHP
Billiton Plc Group Incentive
Scheme (`GIS`) quoted above on
1 September 2005. (See Part
1).
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: 05/09/2005 09:14:09 AM
Produced by the JSE SENS Department
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