|
BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Code: BIL
Isin: GB0000566504
Company Secretariat
7 December 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 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 BHP Billiton Limited BHP Billiton Plc
entities
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 M Salamon
discharging managerial
responsibilities
Date of last notice 2 September 2005
Date issuer informed of 5 December 2005
transaction
Date and place of transaction 5 December 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 Salamon has a direct interest
in 21,849 ordinary shares in BHP
Billiton Plc.
Mr Salamon has an indirect
interest in 1,227,012 ordinary
shares of BHP Billiton Plc. The
registered holders are Gardenview
Nominees (Pty) Ltd and KB (CI)
Nominees Ltd.
There is no change to report to
the above holdings.
Mr Salamon as an Executive
Director also has a notifiable
interest under United Kingdom
legislation in 270,802 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 5 December 2005
Period during which or date on Performance Shares - August
which exercisable 2010 to August 2015
Deferred Shares - August 2007
to August 2010
Total amount paid (if any) for -
the grant
Description of securities 300 000 Performance Shares
involved: under the Long Term Incentive
class; number (including Plan (LTIP)
percentage of issued holding) 73 743 Deferred Shares under
the Group Incentive Scheme
(GIS)
Exercise price (if fixed at Nil
time of grant) or indication
that price is to be fixed at
time of exercise
Total number of securities 89 056 maximum
over which options or other number of GIS Performance
rights held at the date of Shares (ordinary shares of BHP
this notice (including total Billiton Plc)
percentage holding) 153 894 maximum number
of GIS Deferred Shares
(ordinary shares of BHP
Billiton Plc)
95 295 shares in BHP
Billiton Plc under the Co-
Investment Plan
600 000 maximum number
of Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
----------
938 245 Total
Any additional information This change is the award of
Performance Shares under the
LTIP and Deferred Shares under
the GIS following the approval
by shareholders on 25 November
2005.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - BHP Billiton Plc
- 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: 07/12/2005 08:57:01 AM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
