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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 J M Yeager
discharging
managerial
responsibilities
Date of last 9 February 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 26,460 ordinary
transaction shares in BHP Billiton Ltd following the
exercise of Deferred Shares under the
Group Incentive Scheme. In addition, an
on-market sale of 9,710 ordinary shares
on the Australian Securities Exchange,
made in order to meet expected tax
obligations.
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 Yeager has an indirect interest in
interest 344 BHP Billiton Limited shares (held
(including registered as 172 BHP Billiton Limited ADRs) held
holder) 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).
No change to indirect holding.
Date of change 13 August 2009
No. of securities held 6,614
prior to change
Class Ordinary Shares in BHP Billiton Ltd
Number acquired 26,460
Number disposed 9,710
Value/Consideration Exercise of 26,460 at nil cost
Sale of 9,710 at $37.86
No. of securities held 23,364
after change
Nature of change The acquisition of 26,460 ordinary
Example: on-market shares in BHP Billiton Ltd following
trade, off-market the exercise of Deferred Shares under
trade, exercise of the Group Incentive Scheme. In
options, issue of addition, an on-market sale of 9,710
securities under ordinary shares on the Australian
dividend reinvestment Securities Exchange, made in order to
plan, participation in meet expected tax obligations.
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 56,373 - maximum number
over which options or other Deferred Shares (ordinary
rights held at the date of shares of BHP Billiton Limited)
this notice under the GIS
962,702 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
344 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited,
held as 86 Limited ADRs) under
Shareplus
_________
1,019,419 - Total
Any additional information This notification is in respect
of an exercise of vested 2007
(26,460) Deferred Shares 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 09:03:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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employees and agents accept no liability for (or in respect of) any direct,
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howsoever arising, from the use of SENS or the use of, or reliance on,
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