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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Persons
Discharging Managerial Responsibility
BHP Billiton Plc
REG NO: 3196209
Share code: BIL
ISIN: GB0000566504
BHP Billiton Limited
ABN: 49 004 028 077
Notification of Change of Interests of Persons Discharging Managerial
Responsibility
(Listing Rules & Disclosure and Transparency Rules of the UK Listing
Authority)
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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 03 February 2010
notice
Date issuer 09 March 2010
informed of
transaction
Date and place of 09 March 2010 (Australian Securities
transaction Exchange)
Nature of On-market sale of 50,000 BHP Billiton
transaction Limited Ordinary Shares on the
Australian Securities Exchange to fund
tax and other financial 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 interest Direct
Nature of indirect interest Ms Wood has an indirect interest in
(including registered holder) 38,422 ordinary shares in BHP Billiton
Limited as follows:
38,000 ordinary shares in BHP Billiton
Limited registered in the name of Sloan
Wood Superannuation Fund. The Trustees
of this private superannuation fund are
K Wood and A Sloan; and
422 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.
Date of change 09 March 2010
No. of securities held prior 120,458
to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired -
Number disposed 50,000
Value/Consideration $43.314 average per share
No. of securities held after 70,458
change
Nature of change On-market sale on the Australian
Example: on-market trade, off- Securities Exchange.
market trade, exercise of
options, issue of securities
under 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
over which options or other 54,464 - maximum number of
rights held at the date of Deferred Shares (ordinary
this notice shares of BHP Billiton Limited)
under the GIS
674,187 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
422 - maximum number of Matched
Shares (ordinary shares of BHP
Billiton Limited) under the
Shareplus
_________
729,073 - Total
Any additional information -
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
Contact details Fiona Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
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
10 March 2010
Date: 10/03/2010 08:36:01 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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