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BIL
BIBLT
BHP - Notification of Change of Interests of Directors and Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
24 August 2006
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 entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196209
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Limited or BHP Billiton Plc 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 for the purposes of section 205G of the Australian Corporations Act and
in accordance with the Group"s Securities Dealing Code.
Name of director Mr M J Kloppers
Date of last notice
3 January 2006
Date issuer informed of transaction
23 August 2006
Date and place of transaction
23 August 2006 (place of transaction
not applicable)
Part 1 - Change of director"s 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.
Direct or indirect interest -
Nature of indirect interest -
(including registered holder)
Date of change -
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 Kloppers has a direct interest in
335,333 ordinary shares in BHP Billiton
Plc.
There is no change to report to the
above holding.
Mr Kloppers as an Executive Director
also has a notifiable interest under
the United Kingdom legislation in
340,494 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 director"s 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 -
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 director"s 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
Total number of securities over which 44,302 vested GIS Performance
options or other rights held at the Shares (ordinary shares of BHP Billiton
date of this notice Plc)
60,548 vested GIS Deferred Shares
(ordinary shares of BHP Billiton Plc)
52,771 maximum number of Deferred
Shares (ordinary shares of BHP Billiton
Plc)
450,000 maximum number of Performance
Shares (ordinary shares of BHP Billiton
Plc) under the LTIP
________________________________________
607,621 Total
Any additional information This change is in respect of the vesting
of 2003 Performance Shares and 2004
Deferred Shares under the BHP Billiton
Plc Group Incentive Scheme (GIS).
The performance conditions relating to
the Performance Shares were met to 80%
and consequently 44,302 Performance
Shares vested and 11,076 Performance
Shares lapsed on 23 August 2006.
The service conditions relating to the
Deferred Shares were met and
consequently 60,548 Deferred Shares
vested on 23 August 2006.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher -
responsible for making this BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson -
BHP Billiton Plc
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 24/08/2006 09:22:11 AM Produced by the JSE SENS Department
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