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BIL
BIBLT
BIL - BHP Billiton Plc - Managerial Interests - Ms K J Wood
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 discharging Ms K J Wood
managerial responsibilities
Date of last notice 11 December 2006
Date issuer informed of 22 December 2006
transaction
Date and place of 20 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 Direct and Indirect
Nature of indirect interest Sloan Wood Superannuation Fund is the
(including registered holder registered holder. The trustees of this
and the identity of a private superannuation fund are K Wood
Connected Person if and A Sloan, of which Ms Wood is a
applicable) beneficiary*.
No. of securities held prior 74,656 (all direct interest)
to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 38,000 (transfer from direct to
indirect holding)
Number disposed 38,000 (transfer from direct to
indirect holding)
Value/Consideration A$25.77 per share
No. of securities held after 74,656 (38,000 indirect and 36,656
change direct)
Nature of change Off-market transfer
Example: on-market trade,
off-market trade, exercise
of options, issue of
securities under dividend
reinvestment plan,
participation in buy-back
Any additional information *Ms Wood has transferred 38,000 shares
from a registered holding in her name
into a private superannuation fund in
which Ms Wood is a beneficiary. Any
changes in the holdings of the
superannuation fund are notifiable to
the exchanges.
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 -
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 25,846 - 24,110 vested Performance Rights
securities over which under the PSP to 25,846 ordinary
options or other shares of BHP Billiton Limited
rights held at the
date of this notice 16,547 - vested GIS Performance Shares
(ordinary shares of BHP Billiton
Limited)
26,631 - vested GIS Deferred Shares
(ordinary shares of BHP Billiton
Limited)
38,729 - maximum number of GIS Deferred
Shares (ordinary shares of BHP
Billiton Limited)
335,000 - maximum number of Performance
Shares (ordinary shares of BHP
Billiton Limited) under the LTIP
_____________________________________________
442,753 Total
Any additional -
information
Part 4 - Contact details
Name of authorised Mr R Mallett - BHP Billiton Limited
officers responsible for
making this notification Mrs I Watson - BHP Billiton Plc
on behalf of the
entities
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: 22/12/2006 07:54:01 Produced by the JSE SENS Department.
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