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BIL
BIBLT
BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 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 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 Mr R W Kirkby
discharging
managerial
responsibilities
Date of last 19 May 2006
notice
Date issuer 29 August 2006
informed of
transaction
Date and place of 29 August 2006
transaction
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 Direct and Indirect
interest
Nature of indirect Mr Kirkby has an indirect interest in
interest 285,871 ordinary fully paid shares in
(including registered BHP Billiton Limited. The registered
holder and the identity holder is UBS Private Clients Aust. Pty
of a Connected Person Limited.
if applicable)
Date of Change 29 August 2006
No. of securities held 664,161
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 103,875
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 768,036
after change
Nature of change The acquisition of 103,875 ordinary
Example: on-market fully paid shares following the
trade, off-market exercise of Performance Shares and
trade, exercise of Deferred Shares under the Group
options, issue of Incentive Scheme.
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kirkby has a direct interest in
information 482,165 ordinary fully paid shares in
BHP Billiton Limited.
Mr Kirkby also has an indirect interest
in 285,871 ordinary fully paid shares
in BHP Billiton Limited. The registered
holder is UBS Private Clients Aust. Pty
Limited.
Mr Kirkby also directly holds 85,000
ESS partly paid ordinary shares in BHP
Billiton Limited paid up to A$1.36
Mr Kirkby"s spouse also holds 2,066
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 -
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 47,448 maximum number of
over which options or other GIS Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice
450,000 maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the Long Term Incentive
Plan
----------
497,448 Total
Any additional information The performance conditions
relating to the 2003 Performance
Shares were met to 80% and
consequently 46,425 Performance
Shares vested and 11,606
Performance Shares lapsed on 23
August 2006.
The service conditions relating
to the 2004 Deferred Shares were
met and consequently 57,450
Deferred Shares vested on 23
August 2006.
This change is in respect of the
exercise of 46,425 Performance
Shares and 57,450 Deferred
Shares under the BHP Billiton
Limited Group Incentive Scheme
(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 Mrs I Watson - BHP Billiton Plc
- 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: 01/09/2006 08:57:07 AM Produced by the JSE SENS Department
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