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Bhp Billiton Plc - Notification Of Change Of Interests Of Directors And
Release Date: 25/11/2003 07:56:55 Code(s): BIL
BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
25 November 2003
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interest of directors of both entities
in the securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Stock Exchange (ASX) Listing
Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group"s Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C W Goodyear
Date of last 19 September 2003
notice
Part 1 - Change of director"s 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 Goodyear has a direct interest in
information 349 692 shares of BHP Billiton Limited.
He is the registered holder of these
shares.
Mr Goodyear has an indirect interest in
shares of BHP Billiton Limited held in
the form of 41 302 American Depositary
Shares. The registered holder is Cede
and Company, and they are held on
behalf of Mr Goodyear as beneficial
owner.
Mr Goodyear has an indirect interest in
shares of BHP Billiton Plc held in the
form of 1000 American Depository
Shares. The registered holder is Cede
and Company, and they are held on
behalf of Mr Goodyear and his wife as
beneficial joint owners.
There is no change to report to the
above holdings.
Mr Goodyear as an Executive Director
also has a notifiable interest under
United Kingdom legislation in 141 802
shares of BHP Billiton Plc, being the
balance of shares held by Billiton ESOP
Trustee Limited as trustee of the
Billiton Employee Share Ownership
Trust.
Part 2 - Change of director"s 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 director"s 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 21 November 2003
Period during which or date on Deferred Shares and Options -
which exercisable August 2005 to August 2008
Performance Shares - August
2006 to August 2009
Total amount paid (if any) for -
the grant
Description of securities 112 375 Performance Shares of
involved: BHP Billiton Limited
class; number 28 093 Deferred Shares
of BHP Billiton Limited
320 725 Options of BHP
Billiton Limited
Exercise price (if fixed at
time of grant) or indication A$11.11
that price is to be fixed at
time of exercise
Part 3 - Change of director"s interests in options or other rights granted by
the entities (cont"d)
Total number of securities 1 601 086 - 940 725 maximum
over which options or other number of options over 1 601 086
rights held at the date of ordinary shares of BHP Billiton
this notice Limited
136 573 - 127 400 maximum
number of Performance Rights to
136 573 ordinary shares of BHP
Billiton Limited
292 529 - Group Incentive
Scheme Performance Shares
28 093 - maximum number of
Group Incentive Scheme Deferred
Shares
________________________________
2 058 281 Total
Any additional information This change represents an award
of Options, Deferred Shares and
Performance Shares under the
Group Incentive Scheme following
approval by shareholders at the
2003 Annual General Meetings of
the Group.
Mr Goodyear also holds rights
over shares of BHP Billiton
Limited under the BHP Billiton
Limited Executive Share Scheme
as detailed above.
Part 4 - Contact details
Name of authorised officers Mr R V Taylor - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - BHP Billiton Plc
- BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609
3265
Fax: +61 3 9609 4372
Ms E A Hobley Tel: +44 20 7802
4054
Fax: +44 20 7802 3054
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