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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 Ms K J Wood
managerial responsibilities
Date of last notice N/A
Date issuer informed of 25 August 2005
transaction
Date and place of transaction 24 August 2005 (place of transaction not
applicable)
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 1,033
change
Class Ordinary shares in BHP Billiton Limited
Number acquired 10,720 (following exercise of 10,000
Performance Share Plan Performance Rights
over 10,720 ordinary shares)
Number disposed -
Value/Consideration Nil
No. of securities held after 11,753
change
Nature of change Exercise of Performance Rights
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
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 -
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 25,846 - 24,110 Vested Performance
which options or other rights held Rights under the PSP to
at the date of this notice 25,846 ordinary shares of
BHP Billiton Limited
42,219 - Vested GIS Performance
Shares (ordinary shares of
BHP Billiton Limited)
20,684 - Vested GIS Deferred Shares
(ordinary shares of BHP
Billiton Limited)
20,684 - maximum number of GIS
Performance Shares (ordinary
shares of BHP Billiton
Limited)
26,631 - GIS Deferred Shares
(ordinary shares of BHP
Billiton Limited)
80,000 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton
Limited) under the LTIP
----------------------------------------
216,064 Total
Any additional information This notification is in respect of the
exercise of 10,000 Performance Rights
under the Performance Share Plan (see
Part 1) and the vesting of Performance
Shares and Deferred Shares under the BHP
Billiton Limited Group Incentive Scheme
(GIS).
In relation to the vesting, the relevant
performance conditions were met and
consequently 42,219 Performance Shares
and 20,684 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 08:08:33 AM
Produced by the JSE SENS Department
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