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BIL
BIBLT
BHP Billiton Plc - Managerial interests - Mr R W Kirkby
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 discharging Mr R W Kirkby
managerial responsibilities
Date of last notice 6 October 2006
Date issuer informed of 7 December 2006
transaction
Date and place of 7 December 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 interest -
Nature of indirect interest -
(including registered holder and the
identity of a Connected Person if
applicable)
No. of securities held prior to change -
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after change -
Nature of change -
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information Mr Kirkby has a direct interest in
411,509 ordinary shares in BHP
Billiton Limited and an indirect
interest in 356,527 ordinary
shares in BHP Billiton Limited.
The registered holders of the
indirect interests are UBS Private
Clients Aust. Pty Limited (285,871
ordinary fully paid shares) and
UBS Wealth Management Australia
Nominees Pty Ltd (70,656 ordinary
fully paid shares).
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.
There is no change to report on
the above holdings.
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 -
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 7 December 2006
Period during which or date on which Performance Shares - August
exercisable 2011 to August 2016
Deferred Shares - August
2008 to August 2011
Total amount paid (if any) for the grant -
Description of securities involved: 225,000 Performance Shares
class; number under the Long Term
Incentive Plan (LTIP)
30,577 Deferred Shares
under the Group Incentive
Scheme (GIS)
Exercise price (if fixed at time of grant) Nil
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 78,025 maximum number of GIS Deferred
securities over which Shares (ordinary shares of BHP Billiton
options or other rights Limited)
held at the date of this 675,000 maximum number of Performance
notice Shares (ordinary shares of BHP Billiton
Limited) under the Long Term Incentive Plan
753,025 Total
Any additional This change is the award of Performance
information Shares under the LTIP and Deferred Shares
under the GIS.
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc- BHP
entities 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: 11/12/2006 10:41:01 Produced by the JSE SENS Department.
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