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BIL
BIBLT
BHP Billiton Plc - Directors Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
5 September 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 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 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 C W Goodyear
Date of last
notice 24 August 2006
Date issuer
informed of 31 August 2006
transaction
Date and place of
transaction 31 August 2006 on the Australian Stock
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 Direct
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 31 August 2006
No. of securities held 871,650
prior to change
Class Ordinary fully paid shares in BHP
Billiton Ltd
Number acquired 134,501
Number disposed 90,000
Value/Consideration Exercise @ nil cost
Sale @ $27.66 (average price)
No. of securities held 916,151
after change
Nature of change The acquisition of 134,501 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, and subsequent on-
securities under market sale of 90,000 shares in order
dividend reinvestment to meet a tax liability associated with
plan, participation in vesting of shares.
buy-back
The 44,501 shares retained from the
exercise are registered in Mr
Goodyear"s name.
Any additional Mr Goodyear has a direct interest in
information 916,151 ordinary shares in BHP Billiton
Limited.
In addition to the above, Mr Goodyear
also has an indirect interest in
ordinary shares in BHP Billiton Limited
held in the form of 41,302 American
Depositary Shares. The registered
holder is Cede and Company, and they
are held on behalf of Mr Goodyear as
beneficial owner.
Mr Goodyear also has an indirect
interest in shares of BHP Billiton Plc
held in the form of 1,000 American
Depository Shares. The registered
holder is Cede and Company, and they
are held on behalf of Mr Goodyear and
his wife as beneficial joint owners.
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 -
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 1,575,188 - 1 021 338 vested Options
securities over which under the ESP and GIS over 1 575 188
options or other ordinary shares of BHP Billiton Limited
rights held at the 15,716 - 14 660 vested Performance
date of this notice Rights under the PSP over 15 716
ordinary shares of BHP Billiton Limited
76,569 - maximum number of GIS
Deferred Shares (ordinary shares of BHP
Billiton Limited)
1,100,000 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
________________________________________
2,767,473 Total
Any additional This change is in respect of the
information exercise of 89,900 Performance Shares
and 44,601 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
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: 05/09/2006 11:55:15 AM Produced by the JSE SENS Department
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