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BIL
BIBLT
BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 J Kloppers
Date of last 24 August 2006
notice
Date issuer 4 September 2006
informed of
transaction
Date and place of 4 September 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
and/or person discharging managerial responsibilities.
Direct or indirect Direct
interest
Nature of indirect -
interest
(including registered
holder)
No. of securities held 335,333
prior to change
Class Ordinary fully paid shares of US$0.50
in BHP Billiton Plc
Number acquired 104,850
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 440,183
after change
Nature of change The acquisition of 104,850 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 Kloppers as an Executive Director
information also has a notifiable interest under
the United Kingdom legislation in
276,852 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 52,771 maximum number
over which options or other of GIS Deferred Shares
rights held at the date of (ordinary shares of BHP
this notice Billiton Plc)
450 000 maximum number
of Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
----------
502,771 Total
Any additional information This change is in respect of
the exercise of 44,302
Performance Shares and 60,548
Deferred Shares under the BHP
Billiton Plc 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: 05/09/2006 12:23:19 PM Produced by the JSE SENS Department
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