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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Notification of Change of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules and Disclosure and Transparency Rules of the UK Listing
Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies
all stock exchanges on which either BHP Billiton Limited or BHP Billiton
Plc have primary or secondary listings, all those interest of directors and
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 Australian Securities Exchange (ASX)
Listing Rules, the Listing Rules and Disclosure and Transparency Rules of
the United Kingdom Listing Authority, the Australian Corporations Act, the
United Kingdom Companies Act and the Group`s Securities Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4
and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and in accordance with the Group`s Securities
Dealing Code.
Name of director The Hon. E Gail de Planque
Date of last notice 11 April 2007
Date issuer informed of 22 June 2007
transaction
Date and place of 21 June 2007 on the New York Stock
transaction Exchange
Part 1 - Change of director`s 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 director.
Direct or indirect Indirect
interest
Nature of indirect NYLife Securities Inc is the registered
interest holder.
(including registered Dr de Planque has a beneficial
holder) interest.
Date of change 21 June 2007
No. of securities held 1,400 BHP Billiton Limited American
prior to change Depositary Shares (ADS`s) (representing
2,800 BHP Billiton Limited shares)
Class ADS`s in BHP Billiton Limited
Number acquired 390 (representing 780 BHP Billiton
Limited shares)
Number disposed -
Value/Consideration US$59.35 per ADS (average)
No. of securities held 1,790 BHP Billiton Limited ADS`s
after change (representing 3,580 BHP Billiton
Limited shares)
Nature of change On-market purchase
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional -
information
Part 2 - Change of director`s 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 -
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 -
Part 3 - Change of director`s 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 director`s interests in options or other rights granted
by the entities (cont`d)
Total number of securities -
over which options or other
rights held at the date of
this notice
Any additional information -
Part 4 - Contact details
Name of authorised officers Ms J McAloon - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
Contact details Ms J McAloon
Tel: +61 3 9609 2445
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 26/06/2007 07:51:01 Produced by the JSE SENS Department.
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