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BHP Billiton - Directors Interests
BHP Billiton Plc
JSE Share codes: BIL
ISIN: GB0000566504
Company Secretariat
18 October 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of BHP Billiton BHP Billiton Plc
entities 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 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
Listing Rules and Disclosure Rules of the United Kingdom Listing Authority and
the Group"s Securities Dealing Code.
We (the entities) advise the following information under the UK Listing
Authority Disclosure Rule 3.1.4 and as agent for the person discharging
managerial responsibilities in accordance with the Group"s Securities Dealing
Code.
Name of person Mr J C Fast
discharging
managerial
responsibilities
Date of last N/A
notice
Date issuer 13 October 2005
informed of
transaction
Date and place of 14 October 2005 on the Australian 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 person
discharging managerial responsibilities.
Direct or indirect Direct
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
No. of securities held 514
prior to change
Class Ordinary shares in BHP Billiton Limited
Number acquired 32,136 (following exercise of 29,977
Medium Term Incentive Performance
Shares over 32,136 ordinary shares of
BHP Billiton Limited)
Number disposed -
Value/Consideration Nil
No. of securities held 32,650
after change
Nature of change Exercise of Medium Term Incentive
Example: on-market Performance Shares
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Fast also has an indirect interest
information in 2,945 shares in BHP Billiton
Limited. These interests in shares are
held through Famajohn Nominees Pty Ltd
and Macquarie Bank Limited.
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
Part 3 - Change of interests in options or other rights granted by the entities
(cont"d)
Total number of securities
over which options or other 96,384 89,910 Vested
rights held at the date of Performance Rights to
this notice 96,384 ordinary shares
of BHP Billiton
Limited
115,921 Vested Performance
Shares to 115,921
ordinary shares of BHP
Billiton Limited
54,782 maximum number of
Group Incentive Scheme
Performance Shares
54,782 Vested Deferred Shares
to 54,782 ordinary
shares of BHP Billiton
Limited
53,908 maximum number of
Group Incentive Scheme
Deferred Shares
175,000 maximum number of
Performance Shares
under the Long Term
Incentive Plan
550,777 Total
Any additional information This notification is in respect of the
exercise of 29,977 Medium Term
Incentive Performance Shares under the
Performance Share Plan (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 BHP 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
Date: 18/10/2005 08:05:56 AM Produced by the JSE SENS Department
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