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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of persons
discharging managerial interests and connected persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
19 December 2007
Notification of Change of Interests of Persons Discharging
Managerial Interests and Connected Persons
(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 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 and Transparency 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 and Transparency 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 A Calderon
managerial responsibilities
Date of last notice Not applicable
Date issuer informed of
transaction 17 December 2007
Date and place of transaction
14 December 2007 (place of transaction not
applicable)
Nature of transaction Award of Performance Shares under the Long
Term Incentive Plan ("LTIP") and of Deferred
Shares under the Group Incentive Scheme
("GIS").
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)
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 Calderon has an indirect interest in
36 ordinary shares in BHP Billiton Plc
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
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 -
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 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
which exercisable to August 2017
* Deferred Shares - August 2009 to
August 2012
Total amount paid (if any) for the -
grant
Description of securities involved: * 211,993 Performance Shares under
class; number the LTIP
* 17,207 Deferred Shares under the
GIS
Exercise price (if fixed at time of Nil
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 securities 29,133 - maximum number of GIS
over which options or other Deferred Shares (ordinary shares of BHP
rights held at the date of Billiton Plc)
this notice 331,993 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
__________________________________
361,126 Total
In addition, BHP Billiton Plc matched
shares held pending satisfaction of the
qualification conditions:
36 - maximum number of matched
shares (ordinary shares of BHP Billiton
Plc under Shareplus
Any additional information This notification is in respect of the
award of Performance Shares under the LTIP
and Deferred Shares under the GIS.
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
entities
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 09:39:07 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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