|
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
1 April 2010
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 10 March 2010
notice
Date issuer 1 April 2010
informed of
transaction
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the Australian
Securities Exchange on 19 March 2010.
The shares were allocated and the issuer
informed on 1 April 2010.
Nature of Due to the expiry of the Qualification
transaction Period and satisfaction of other
conditions under the terms of the all
employee share plan Shareplus (2007)
the:
acquisition of 157 Matched Shares
(ordinary fully paid shares of BHP
Billiton Limited) (see Part 3), and
transfer of 157 Acquired Shares
(ordinary fully paid shares of BHP
Billiton Limited).
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 Indirect & Direct
interest
Nature of indirect Ms Wood has an indirect interest in
interest 38,265* ordinary shares in BHP Billiton
(including registered Limited as follows:
holder) 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
265* 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.
* Note - total above reflects shares
transferred in this transaction
(Acquired Shares) previously held by
the Shareplus Nominee Computershare.
Date of change 1 April 2010
No. of securities held 70,458 (Direct)
prior to change 38,422 (Indirect)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 157 (Matched Shares)
Number disposed -
Value/Consideration Nil priced Matched Shares (BHP Billiton
Limited)
No. of securities held 70,772 (Direct)
after change 38,265 (Indirect)
Nature of change Allocation and transfer of Matching
Example: on-market Shares and transfer of Acquired Shares
trade, off-market from Computershare Nominees.
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Shareplus is an all-employee share
information purchase plan. Under the plan,
employees contribute monies to purchase
shares (Acquired Shares), up to an
annual contribution limit of US$5,000
in any Plan year. Shares are purchased
on a quarterly basis using the
employees` contributions made each pay
period over the preceding 3 months. Any
Acquired Shares still held by employees
at the end of a 3 year qualification
period will be matched by the company
on a 1:1 basis.
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
265 - maximum number of
Matched Shares (ordinary shares
of BHP Billiton Limited) under
the Shareplus
_________
728,916 - Total
Any additional information This notification is in respect
of the vested Matched Shares
under Shareplus where 157
Matched Shares under the 2007
scheme were purchased and
transferred (see Part 1).
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
Date: 01/04/2010 17:51:54 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
