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BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
Company Secretariat
31 August 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 interest 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 I C Fraser
managerial responsibilities
Date issuer informed of transaction 30 August 2005
Date and place of transaction 24 August 2005 on the London Stock
Exchange
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 Nil
change (including total percentage
holding)
Class Ordinary fully paid shares of US$0.50 in
BHP Billiton Plc
Number acquired (including total 157,233
percentage holding)
Number disposed (including total 157,233
percentage holding)
Value/Consideration Exercise @ nil cost
Sale @ GPB 8.01 per share
No. of securities held after change Nil
(including total percentage holding)
Nature of change Exercise of 108,424 Group Incentive
Example: on-market trade, off- Scheme (`GIS`) Performance Shares and
market trade, exercise of options, 48,809 GIS Deferred Shares followed by
issue of securities under dividend same day on-market sale.
reinvestment plan, participation in
buy-back
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
(including total percentage holding)
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities to which -
interest related after the change
(including total percentage holding)
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 (including percentage
of issued holding)
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 held 108,424 vested GIS Performance shares
at the date of this notice (ordinary shares of BHP Billiton Plc)
(including total percentage holding) 48, 809 vested GIS Deferred shares
(ordinary shares of BHP Billiton Plc)
48,809 maximum number of Group Incentive
Scheme Performance Shares (ordinary
shares of BHP Billiton Plc)
42,765 maximum number of Group Incentive
Scheme Deferred Shares (ordinary shares
of BHP Billiton Plc)
175,000 maximum number of Performance
Shares (ordinary shares of BHP Billiton
Plc) under the LTIP
----------------------------------------
423,807 Total
Any additional information This notification is in respect of the
vesting of Performance Shares and
deferred Shares under the BHP Billiton
Plc Group Incentive Scheme (`GIS`).
The performance conditions attached to
the BHP Billiton Plc Group Incentive
Scheme were met at the end of the
performance period and consequently
108,424 Performance Shares and 48,809
Deferred Shares vested on 24 August 2005.
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 08:04:15 AM
Produced by the JSE SENS Department
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