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BIL
BIBLT
BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share Code: BIL
Isins: GB0000566504
18 April 2006
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 Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(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 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 Dr J G Buchanan
discharging managerial
responsibilities
Date of last notice 26 August 2005
Date issuer informed of 13 April 2006
transaction
Date and place of transaction 13 April 2006 on the London
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 director
and/or 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 to 10,000
change
Class Ordinary fully paid shares of US$0.50
in BHP Billiton Plc
Number acquired 10,000
Number disposed -
Value/Consideration Purchase at GPB 11.18 per share
No. of securities held after change 20,000
Nature of change On-market purchase
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information -
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 -
Period during which or date on which exercisable -
Total amount paid (if any) for the grant -
Description of securities involved: -
class; number (including percentage of issued
holding)
Exercise price (if fixed at time of grant) or -
indication that price is to be fixed at time of
exercise
Total number of securities over which options or -
other rights held at the date of this notice
(including total percentage holding)
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: 18/04/2006 05:10:06 PM Produced by the JSE SENS Department
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