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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 Mackenzie
discharging
managerial
responsibilities
Date of last 18 December 2009
notice
Date issuer 8 December 2010
informed of
transaction
Date and place of 6 December 2010 (place of transaction
transaction not applicable)
Nature of Award of Performance Shares under the
transaction Long Term Incentive Plan ("LTIP"), and
of Deferred Shares and of Options 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 Mackenzie has an indirect interest
information in 55,049 ordinary shares in BHP
Billiton Plc. 55,000 of these ordinary
shares are held by Pershing Nominees
held jointly by Mr A Mackenzie and Mrs
E Mackenzie, of which Mr Mackenzie is a
beneficiary, and 214 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 to 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
which exercisable 2015 to August 2020
Deferred Shares - August 2012
to August 2015
Options - August 2012 to August
2015
Total amount paid (if any) for -
the grant
Description of securities 120,000 Performance Shares
involved: under the LTIP
class; number 22,700 Deferred Shares under
the GIS
30,389 Options under the GIS
Exercise price (if fixed at Performance Shares - Nil
time of grant) or indication Deferred Shares - Nil
that price is to be fixed at Options - GBP23.71
time of exercise
Part 3 - Change of interests in options or other rights granted by the entities
(cont`d)
Total number of securities 565,839 - maximum number of
over which options or other Performance Shares (ordinary
rights held at the date of shares of BHP Billiton Plc)
this notice under the LTIP
35,176 - maximum number of
Deferred Shares (ordinary
shares of BHP Billiton Plc)
under the GIS
46,508 - maximum number of
GIS Options (over ordinary
shares of BHP Billiton Plc)
under the GIS
214 - maximum number
of matched shares (ordinary
shares of BHP Billiton Plc)
under Shareplus
________
647,737 - Total
Any additional information This notification is in respect
of the award of Performance
Shares under the LTIP and
Deferred Shares and Options
under the GIS.
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc
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: 08/12/2010 07:07:00 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,
information disseminated through SENS.
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