BHP - Notification of interests of directors Corre
BHP - Notification of interests of directors Correction Announcement
BHP Billiton Plc
Code: BIL
ISIN: GB0000566504
The announcement of 30 September 2005 contained two incorrect numbers: the
Billiton ESOP Trustee Limited was quoted as having transferred 30,283 shares out
of its holding of BHP Billiton Plc shares of US $0.50 each, leaving a balance of
336,114 shares in the Trust"s name. The correct numbers in each case are 22,187
and 344,210 respectively. A replacement announcement is set out below.
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
28 September 2005 Sale 12,315 ZAR102.50 29 September 2005
28 September 2005 Sale 14,010 GBP9.03 29 September 2005
28 September 2005 Transfer 22,187 N/A 29 September 2005
These transactions were made on behalf of beneficiaries of the Company"s Group
Incentive Scheme (not any director or other person discharging managerial
responsibilities subject to the Company"s Securities Dealing Code).
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 344,210 shares as potential beneficiaries of the Trust: Messrs M
Kloppers and M Salamon.
BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: Registered Office:
180 Lonsdale Street Melbourne Neathouse Place, London SW1V 1BH
Victoria 3000 United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
Date: 3 October 2005
Contact: Jamin Lawton - +44 (0) 20 7802 4108
Date: 03/10/2005 08:02:06 AM Produced by the JSE SENS Department
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