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BIL
BIBLT
BHP Billiton - Directors Interests
BHP Billiton Plc
Share Code: BIL
Isin: GB0000566504
Company Secretariat
7 April 2006
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 Persons Discharging Managerial
Responsibilities and Connected Persons
(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 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 J C Fast
managerial responsibilities
Date of last notice 7 December 2005
Date issuer informed of transaction 7 April 2006
Date and place of transaction 4 April 2006 on Australian
Stock 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 interest Direct
Nature of indirect interest -
(including registered holder
and the identity of a
Connected Person if
applicable)
No. of securities held prior 32,650
to change
Class Ordinary shares in BHP Billiton
Limited
Number acquired -
Number disposed 32,000
Value/Consideration 32,000 at A$29.40 per share
No. of securities held after 650
change
Nature of change On-market sale on 4 April 2006
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 Fast also has an indirect interest
in 2 945 shares in BHP Billiton
Limited. This interest is 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 96 384
this notice ordinary shares of BHP Billiton
Limited
115 921 vested GIS Performance
Shares (ordinary shares of BHP
Billiton Limited)
54 782 vested GIS
Deferred Shares (ordinary shares
of BHP Billiton Limited)
54 782 maximum number of
GIS Performance Shares (ordinary
shares of BHP Billiton Limited)
93 483 maximum number of GIS
Deferred Shares (ordinary shares
of BHP Billiton Limited)
350 000 maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
----------
765 352 Total
Any additional information -
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: 07/04/2006 07:33:20 AM Produced by the JSE SENS Department
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