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BIL
BIBLT
BHP Billiton Plc - Managerial Interests - Mr R W Kirkby
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 1 September 2006
notice
Date issuer 5 October 2006
informed of
transaction
Date and place of 5 October 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 356,527 ordinary fully paid shares in
(including registered BHP Billiton Limited. The registered
holder and the identity holders of the indirect interests are
of a Connected Person UBS Private Clients Aust. Pty Limited
if applicable) (285,871 ordinary fully paid shares)
and UBS Wealth Management Australia
Nominees Pty Ltd (70,656 ordinary fully
paid shares)
Date of Change 5 October 2006
No. of securities held 768,036 shares (comprising direct
prior to change interest of 482,165 shares and indirect
interest of 285,871 shares)
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 70,656 shares (transfer from direct to
indirect holding)
Number disposed 70,656 shares (transfer from direct to
indirect holding)
Value/Consideration A$24.06 per share
No. of securities held 768,036 shares (comprising direct
after change interest of 411,509 shares and indirect
interest of 356,527 shares)
Nature of change 70,656 shares previously held by Mr
Example: on-market Kirkby were transferred to the Kirkby
trade, off-market Family Super Fund (registered holder is
trade, exercise of UBS Wealth Management Australia
options, issue of Nominees Pty Ltd) of which Mr Kirkby is
securities under a potential beneficiary.
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kirkby also directly holds 85,000
information 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 -
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
Contact details Mr R Mallett
Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 06/10/2006 08:09:06 AM Produced by the JSE SENS Department
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