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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of directors and
connected persons
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 & Disclosure and Transparency 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 Limited or BHP Billiton Plc have
primary or secondary listings, all those interests 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
Acts 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 Mr M Kloppers
Date of last 10 October 2007
notice
Date issuer
informed of 17 December 2007
transaction
Date and place of
transaction 14 December 2007 (place of transaction
not applicable)
Nature of Award of Performance Shares under the
transaction Long Term Incentive Plan ("LTIP") and of
Deferred Shares under the Group
Incentive Scheme ("GIS").
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 interest -
Nature of indirect interest -
(including registered
holder)
Date of change -
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 Kloppers has an indirect interest in
396,683 ordinary shares in BHP Billiton Plc,
as follows:
316,683 ordinary shares in BHP Billiton Plc
registered in the name of Vidacos Nominees
account "FGN" of which Mr Kloppers is the
beneficial holder; and
80,000 ordinary shares in BHP Billiton Plc
held by the Kloppers Family Superannuation
Fund and registered in the name of Vidacos
Nominees Limited
Mr Kloppers also has an indirect interest in
33 ordinary shares in BHP Billiton Limited
held by Computershare Nominees on behalf of
Shareplus participants as Acquired Shares
under the scheme. (Shareplus is an all-
employee share purchase plan of the BHP
Billiton Group).
There is no change to the above holdings.
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 14 December 2007
Period during which or date on Performance Shares - August 2012 to August
which exercisable 2017
Deferred Shares - August 2009 to August
2012
Total amount paid (if any) for -
the grant
Description of securities 333,327 Performance Shares under the LTIP
involved: 27,582 Deferred Shares under the GIS
class; number
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 director`s interests in options or other rights granted by
the entities (cont`d)
Total number of securities BHP Billiton Plc interests:
over which options or other 52,771 - vested GIS Deferred Shares
rights held at the date of (ordinary shares of BHP Billiton Plc)
this notice 37,300 - maximum number of GIS
Deferred Shares (ordinary shares of BHP
Billiton Plc)
675,000 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
765,071 Total
BHP Billiton Limited interests:
27,582 - maximum number of GIS
Deferred Shares (ordinary shares of BHP
Billiton Plc)
333,327 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
33 - maximum number of matched shares
(ordinary shares of BHP Billiton Limited)
under Shareplus
360,942 Total
Any additional information This notification is in respect of the
award of Performance Shares under the LTIP
and Deferred Shares under the GIS following
the approval by shareholders on 28 November
2007.
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Ms F Smith
Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 19/12/2007 09:21:09 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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