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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Persons
Discharging Managerial Responsibility
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
2 December 2008
To: Australian Securities 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 Responsibility
(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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 19 December 2007
notice
Date issuer
informed of 28 November 2008
transaction
Date and place of Melbourne, 28 November 2008
transaction
Nature of The acquisition of 26,631 ordinary fully
transaction paid shares following the exercise of
Deferred Shares under the Group
Incentive Scheme.
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
Nature of indirect interest -
(including registered holder)
Date of change 28 November 2008
No. of securities held prior 7,656
to change
Class Ordinary Shares in BHP Billiton
Limited
Number acquired 26,631
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held after 34,287
change
Nature of change The acquisition of 26,631 ordinary
Example: on-market trade, fully paid shares following the
off-market trade, exercise of exercise of Deferred Shares under the
options, issue of securities Group Incentive Scheme.
under dividend reinvestment
plan, participation in buy-
back
Any additional information Ms Wood also has an indirect interest
in 38,194 ordinary shares in BHP
Billiton Limited, as follows:
38,000 ordinary shares in BHP Billiton
Limited registered in name of Sloan
Wood Superannuation Fund. The Trustees
of this private superannuation fund
are K Wood and A Sloan.
194 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).
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 -
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 under the PSP to 25,846 ordinary shares of BHP
which options or Billiton Limited
other rights
held at the date 16,547 - vested GIS Performance Shares
of this notice (ordinary shares of BHP Billiton Limited)
38,729 - vested GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
19,643 - maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
489,187 - maximum number of Performance
Shares (ordinary shares of BHP Billiton Limited)
under the LTIP
194 - maximum number of matched shares
(ordinary shares of BHP Billiton Limited) under
Shareplus
________________________________________
590,146 Total
Any additional This change is in respect of the exercise on 28
information November 2008 of 26,631 2004 Deferred Shares under
the BHP Billiton`s Group Incentive Scheme
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs E Hobley - BHP Billiton Plc -
entities BHP Billiton Plc
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs E Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 02/12/2008 08:09:01 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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