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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 M P Randolph
discharging
managerial
responsibilities
Date of last 7 December 2005
notice
Date issuer 1 September 2006
informed of
transaction
Date and place of 1 September 2006 (place of transaction
transaction not applicable)
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
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
Date of Change 1 September 2006
No. of securities held 153,794
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 71,643
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 225,437
after change
Nature of change The acquisition of 71,643 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 -
information
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 32,199 maximum number of GIS Deferred
securities over Shares (ordinary shares of BHP Billiton
which options or Limited)
other rights held
at the date of 220 000 maximum number of Performance
this notice Shares (ordinary shares of BHP Billiton
Limited) under the LTIP
________________________________________
252,199 Total
Any additional
information This change is in respect of the vesting and
exercise of 2003 Performance Shares and 2004
Deferred Shares under the BHP Billiton
Limited Group Incentive Scheme (GIS).
The performance conditions relating to the
Performance Shares were met to 80% and
consequently 27,409 Performance Shares vested
and 6,852 Performance Shares lapsed on 23
August 2006.
The service conditions relating to the
Deferred Shares were met and the consequently
44,234 Deferred Shares vested on 23 August
2006.
Following vesting the reportable change is in
respect of the exercise on 1 September 2006
of 27,409 Performance Shares and 44,234
Deferred Shares under the BHP Billiton
Limited 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 12:24:13 PM Produced by the JSE SENS Department
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