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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
1 April 2011
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 discharging Mr A Calderon
managerial responsibilities
Date of last notice 8 December 2010
Date issuer informed of 1 April 2011
transaction
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the London Stock
Exchange on 11 March 2011. The shares were
allocated and the issuer informed on 1
April 2011.
Nature of transaction Due to the expiry of the Qualification
Period and satisfaction of other
conditions under the terms of the all
employee share plan Shareplus (2008) the:
acquisition of 188 Matched Shares
(ordinary shares of BHP Billiton Plc) (see
Part.3), and
transfer of 188 Acquired Shares (ordinary
shares of BHP Billiton Plc).
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 Indirect/Direct
Nature of indirect interest Mr Calderon has an indirect interest
(including registered holder) in 300* ordinary shares in 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.
* Note - total above reflects shares
transferred in this transaction
(Acquired Shares) previously held by
the Shareplus Nominee Computershare.
Date of change 1 April 2011
No. of securities held prior to 89,320 (Direct)
change 488 (Indirect)
Class Ordinary Shares in BHP Billiton Plc
Number acquired 188 (Matched Shares)
Number disposed -
Value/Consideration Nil priced Matched Shares (BHP
Billiton Plc)
No. of securities held after 89,696 (Direct)
change 300 (Indirect)
Nature of change Allocation and transfer of Matching
Example: on-market trade, off- Shares and transfer of Acquired
market trade, exercise of options, Shares from Computershare Nominees.
issue of securities under dividend
reinvestment plan, participation
in buy-back
Any additional information Shareplus is an all-employee share
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 756,993 - maximum number of
which options or other rights held Performance Shares (ordinary
at the date of this notice shares of BHP Billiton Plc)
under the LTIP
63,838 - maximum number of
Deferred Shares (ordinary shares
of BHP Billiton Plc) under the
GIS
300 - maximum number of
matched shares (ordinary shares
of BHP Billiton Plc) under
Shareplus
_________
821,131 - Total
Any additional information This notification is in respect
of the vested Matched Shares
under Shareplus where 188
Matched Shares under the 2008
scheme were purchased and
transferred (see Part 1).
Part 4 - Contact details
Name of authorised officers Libby Joyner - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc - BHP Billiton Plc
Contact details Libby Joyner
Tel: +61 3 9609 2339
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 01/04/2011 07:06:35 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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