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BHP Billiton - Notification of Change of Interests
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 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 discharging Mr M P Randolph
managerial responsibilities
Date of last notice N/A
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 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 Randolph has a direct
interest in 153 794
ordinary shares in BHP
Billiton 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 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 110 000 Performance Shares
involved: under the Long Term Incentive
class; number Plan (LTIP)
32 199 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
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 34 261 maximum number of GIS
rights held at the date of Performance Shares
this notice (ordinary shares of
BHP Billiton Limited)
76 433 maximum number of GIS
Deferred Shares
(ordinary shares of
BHP Billiton Limited)
220 000 maximum number of
Performance Shares
(ordinary shares of
BHP Billiton Limited)
under the LTIP
330 694 Total
Any additional information This change is the award of
Performance Shares under the
LTIP and Deferred Shares under
the GIS
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 09:25:23 AM Produced by the JSE SENS Department
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