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BHP Billiton - Notification of Change of Interests
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
Company Secretariat
1 September 2005
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 interests of 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 Rules of the United Kingdom Listing Authority and
the Group`s Securities Dealing Code.
We (the entities) advise the following information under the UK Listing
Authority Disclosure Rule 3.1.4 and as agent for the person discharging
managerial responsibilities in accordance with the Group`s Securities Dealing
Code.
Name of person discharging Mr P S Aiken
managerial responsibilities
Date of last notice N/A
Date issuer informed of 24-31 August 2005
transaction
Date and place of transaction 24, 25, 26 & 31 August 2005 (vesting,
acquisition and disposals)
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 person
discharging managerial responsibilities.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder and
the identity of a Connected
Person if applicable)
No. of securities held prior to 475,092
change
Class Ordinary shares in BHP Billiton Limited
Number acquired 227,933 (following exercise of 158,118 Group
Incentive Scheme Performance Shares and
exercise of 69,815 Group Incentive Scheme
Deferred Shares)
Number disposed 158,118
Value/Consideration 227,993 shares were acquired for nil cost on
25 August 2005.
73,255 shares were sold on-market on 26
August 2005 at A$20.43 per share (average).
84,863 shares were sold on-market on 31
August 2005 at A$20.48 per share (average).
No. of securities held after 544,907
change
Nature of change 227,933 shares were acquired on 25 August
Example: on-market trade, off- 2005 following exercise of Performance
market trade, exercise of shares and Deferred Shares.
options, issue of securities
under dividend reinvestment plan, 73,255 shares were sold on-market on 26
participation in buy-back August 2005 and 84,863 shares were sold on-
market on 31 August 2005.
Any additional information
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 (including -
the identity of a Connected
Person if applicable)
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 -
No. and class of securities to -
which interest related after the
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
which options or other rights 69,815 maximum number of GIS
held at the date of this notice Performance Shares (ordinary
shares in BHP Billiton
Limited)
58,553 GIS Deferred Shares (ordinary
shares in BHP Billiton
Limited)
225,000 maximum number of Performance
Shares (ordinary shares in BHP
Billiton Limited) under the
LTIP
353,368 Total
Any additional information This notification is in respect of the
vesting of Performance Shares and Deferred
Shares under the BHP Billiton Limited Group
Incentive Scheme (GIS) and the exercise of
these shares.
The relevant performance conditions were met
and consequently 158,118 Performance Shares
and 69,815 Deferred Shares vested on 24
August 2005. These were exercised on 25
August 2005 (see Part 1).
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E A Hobley - BHP Billiton Plc
entities
Contact details Mr S A Butcher Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Date: 01/09/2005 08:01:16 AM
Produced by the JSE SENS Department
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