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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
Company Secretariat
17 August 2009
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 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 Listing Rules and Disclosure and
Transparency Rules of the United Kingdom Listing Authority and the Group`s
Securities Dealing Procedure.
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 Procedure.
Name of person Mr M P Randolph
discharging
managerial
responsibilities
Date of last 16 June 2009
notice
Date issuer 14 August 2009
informed of
transaction
Date and place of 13 August 2009 (Australian Securities
transaction Exchange)
Nature of The acquisition of 133,648 ordinary
transaction shares in BHP Billiton Ltd following the
exercise of Performance Shares (110,000)
under the Long Term Incentive Plan and
Deferred Shares (23,648) 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 director.
Direct or indirect Direct
interest
Nature of indirect Mr Randolph has an indirect interest in
interest 329 ordinary shares in BHP Billiton
(including registered Limited held by Computershare Nominees
holder) on behalf of Shareplus participants as
Acquired Shares under the scheme.
Shareplus is an all employee share
purchase plan of the BHP Billiton
Group.
No change to indirect holding.
Date of change 13 August 2009
No. of securities held 117,091
prior to change
Class Ordinary Shares in BHP Billiton Ltd
Number acquired 133,648
Number disposed -
Value/Consideration Exercise at nil cost
No. of securities held 250,739
after change
Nature of change The acquisition of 133,648 ordinary
Example: on-market shares in BHP Billiton Ltd following
trade, off-market the exercise of Performance Shares
trade, exercise of (110,000) under the Long Term Incentive
options, issue of Plan and Deferred Shares (23,648) under
securities under the Group Incentive Scheme.
dividend reinvestment
plan, participation in
buy-back
Any additional -
information
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 securities 45,027 - maximum number of
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice under the GIS
707,676 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
329 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
_________
753,032 - Total
Any additional information This notification is in respect
of an exercise of vested 2004
Performance Shares (110,000)
under the Long Term Incentive
Plan and the exercise of vested
2007 Deferred Shares (23,648)
under the Group Incentive
Scheme.
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E Hobley - BHP Billiton Plc
- BHP Billiton Plc
Contact details Ms F Smith Tel: +61 3 9609
3179
Fax: +61 3 9609 4372
Ms 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: 17/08/2009 08:56:01 Produced by the JSE SENS Department.
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employees and agents accept no liability for (or in respect of) any direct,
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