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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
8 December 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 document.
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 document.
Name of person Mr A Calderon
discharging
managerial
responsibilities
Date of last 14 September 2010
notice
Date issuer 8 December 2010
informed of
transaction
Date and place of 6 December 2010 (place of transaction not applicable)
transaction
Nature of Award of Performance Shares under the Long Term
transaction Incentive Plan ("LTIP") and of Deferred Shares under
the Group Incentive Scheme ("GIS").
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
Nature of indirect -
interest
(including registered
holder)
Date of change -
No. of securities held -
prior to change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held -
after change
Nature of change -
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Calderon has a direct interest in 89,320
information ordinary shares of BHP Billiton Plc and an
indirect interest in 419 ordinary shares of BHP
Billiton Plc 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 in the above holdings.
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 6 December 2010
Period during which or date on Performance Shares - August 2015 to August
which exercisable 2020
Deferred Shares - August 2012 to August
2015
Total amount paid (if any) for -
the grant
Description of securities 120,000 Performance Shares under the LTIP
involved: 30,495 Deferred Shares under the GIS
class; number
Exercise price (if fixed at Nil
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 756,993 - maximum number of Performance
over which options or other Shares (ordinary shares of BHP Billiton
rights held at the date of Plc) under the LTIP
this notice
63,838 - maximum number of Deferred
Shares (ordinary shares of BHP Billiton
Plc) under the GIS
419 - maximum number of matched
shares (ordinary shares of BHP Billiton
Plc) under Shareplus
_________
821,250 - Total
Any additional information This notification is in respect of the
award of Performance Shares under the LTIP
and Deferred Shares under the GIS.
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 number
004 028 077 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse Place London
Lonsdale Street Melbourne SW1V 1BH United Kingdom
Victoria 3000
The BHP Billiton Group is headquartered in Australia
Date: 08/12/2010 07:05:02 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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