BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors
Bhp Billiton Plc
Share Code: BIL
Share: GB0000566504
Issued by: BHP Billiton Plc
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 26 August 2005
Contact: Ines Watson
+44 (0) 20 7802 4176
Notification of interests of directors
BHP Billiton Plc announces the following transactions made by Billiton ESOP
Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in
Ordinary shares of US$0.50 in BHP Billiton Plc.
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
24 August 2005 Sale 13,459 ZAR 93.80 25 August 2005
24 August 2005 Sale 560,759 GBP 8.01 25 August 2005
24 August 2005 Transfer 110,858 N/A 25 August 2005
These transactions were made on behalf of beneficiaries of the Company`s Group
Incentive Scheme and/or Co-Investment Plan, not any director or other persons
discharging managerial responsibilities subject to the Company`s Securities
Dealing Code, with the exception of the trades by Mr I C Fraser mentioned below
which are included in the total transactions in GB Pounds above:
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
24 August 2005 Sale 157,233 GBP 8.01 25 August 2005
Following the above transactions, the following individuals (being executive
directors and other persons discharging managerial responsibilities under the
Company`s Securities Dealing Code) have an interest in the balance held by the
Trust of 598,004 shares as potential beneficiaries of the Trust: Messrs P S
Aiken, J C Fast, I C Fraser, C W Goodyear, R W Kirkby, M Kloppers, C J Lynch, M
Salamon and Ms K J Wood.
BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Registered Office: Neathouse
Melbourne Victoria 3000 Place, London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
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