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BIL
BIBLT
BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
28 August 2006
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
London Stock Exchange JSE Limited
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 3196209
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 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 Salamon
Date of last notice 24 August 2006
Date issuer informed of 25 August 2006
transaction
Date and place of 25 August 2006 on the London Stock
transaction Exchange
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 Indirect and direct
interest
Nature of indirect Mr Salamon has an indirect interest
interest in 1,369,404 ordinary fully paid
(including registered shares in BHP Billiton Plc. The
holder) registered holders are Gardenview
Nominees (Pty) Ltd and KB (CI)
Nominees Ltd.
Date of Change 25 August 2006
No. of securities held 1,302,085
prior to change
Class Ordinary fully paid shares of
US$0.50 in BHP Billiton Plc
Number acquired 151,396
Number disposed 62,228
Value/Consideration Exercise @ nil cost
Sale @ GPB 9.915
No. of securities held 1,391,253
after change
Nature of change The acquisition of 151,396 ordinary
Example: on-market trade, fully paid shares following the
off-market trade, exercise exercise of Performance Shares and
of options, issue of Deferred Shares under the Group
securities under dividend Incentive Scheme, and the same day
reinvestment plan, on-market sale of 62,228 shares in
participation in buy-back order to meet the associated tax
liability.
The 89,168 shares retained from the
exercise are registered in the name
of KB (CI) Nominees Ltd.
Any additional information Mr Salamon has an indirect interest
in 1,369,404 ordinary fully paid
shares in BHP Billiton Plc. The
registered holders are Gardenview
Nominees (Pty) Ltd and KB (CI)
Nominees Ltd.
Mr Salamon also has a direct
interest in 21,849 ordinary fully
paid shares in BHP Billiton Plc.
Mr Salamon as an Executive Director
also has a notifiable interest under
the United Kingdom legislation in
395,942 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 73 743 maximum number of GIS
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Plc)
this notice 600 000 Maximum number of
Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
----------
673 743 Total
Any additional information This change is in respect of
the exercise of 71 245
Performance Shares and 80,151
Deferred Shares under the BHP
Billiton Plc Group Incentive
Scheme (GIS).
Part 4 - Contact details
Name of authorised Mr S A Butcher - BHP Billiton Limited
officers responsible
for making this Mrs I Watson - BHP Billiton Plc- BHP
notification on behalf Billiton Plc
of the entities
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: 28/08/2006 07:52:19 AM Produced by the JSE SENS Department
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