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BIL
BIBLT
BHP Billiton Plc - Managerial interests - Mr J C Fast
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 J C Fast
managerial responsibilities
Date of last notice 7 April 2006
Date issuer informed of 7 December 2006
transaction
Date and place of transaction 7 December 2006 (place of
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 Fast has a direct interest in 650
ordinary shares in BHP Billiton
Limited and an indirect interest in
2,945 ordinary shares in BHP Billiton
Limited. This interest is held
through Famajohn Nominees Pty Ltd and
Macquarie Bank Limited.
There is no change to report on the
above holding.
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 Performance Shares - August 2011 to
which exercisable August 2016
Deferred Shares - August 2008 to August
2011
Total amount paid (if any) for -
the grant
Description of securities 175,000 Performance Shares under the
involved: Long Term Incentive Plan (LTIP)
class; number 25,825 Deferred Shares under the Group
Incentive Scheme (GIS)
Exercise price (if fixed at Nil
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 96,384 89,910 vested Performance Rights to
securities over 96,384 ordinary shares of BHP Billiton Limited
which options or
other rights held 115,921 vested GIS Performance Shares (ordinary
at the date of shares of BHP Billiton Limited)
this notice
54,782 vested GIS Deferred Shares (ordinary
shares of BHP Billiton Limited)
54,782 maximum number of GIS Performance
Shares (ordinary shares of BHP Billiton Limited)
119,308 maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
525,000 maximum number of Performance Shares
(ordinary shares of BHP Billiton Limited) under the
LTIP
966,177 Total
Any additional This change is the award of Performance Shares under
information 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 11:04:01 Produced by the JSE SENS Department.
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