|
BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange
SA
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Directors and Persons Discharging
Managerial Responsibilities and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton BHP Billiton Plc
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 interests of directors and 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 Australian Stock Exchange (ASX) Listing Rules, the Listing
Rules and Disclosure 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, the UK Listing Authority Disclosure Rule 3.1.4 and as agent for the
director / person discharging managerial responsibilities for the purposes of
section 205G of the Australian Corporations Act and in accordance with the
Group`s Securities Dealing Code.
Name of director / Mr C W Goodyear
person discharging
managerial
responsibilities
Date of last notice 31 August 2005
Date issuer 1 September 2005
informed of
transaction
Date and place of 2 September 2005 (place of transaction
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 director and/or
person discharging managerial responsibilities.
Direct or indirect Direct
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
No. of securities held 663,403
prior to change
Class Ordinary shares in BHP Billiton Limited
Number acquired 208,247 (following exercise of 180,154
Group Incentive Scheme Performance
Shares and 28,093 Group Incentive
Scheme Deferred Shares)
Number disposed -
Value/Consideration Nil
No. of securities held 871,650
after change
Nature of change Exercise of Performance Shares and
Example: on-market Deferred Shares
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Goodyear has an indirect interest in
information 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 1,000 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.
Mr Goodyear as an Executive Director
also has a notifiable interest under
United Kingdom legislation in 120,894
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 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
Total number of 1 575 188 - 1 021 338 maximum number
securities over which of options (840,725 vested and 180,613
options or other unvested) under the PSP and GIS over 1
rights held at the 575 188 ordinary shares of BHP Billiton
date of this notice Limited
15 716 - 14 660 Vested Performance
Rights under the PSP to 15 716 ordinary
shares of BHP Billiton Limited
112 375 - maximum number of GIS
Performance Shares (ordinary shares of
BHP Billiton Limited)
44,601 - GIS Deferred Shares
(ordinary shares of BHP Billiton
Limited)
500 000 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
________________________________________
2 247 880 Total
Any additional This notification is in respect of the
information exercise of vested Performance Shares
and Deferred Shares under the BHP
Billiton Limited Group Incentive Scheme
(GIS) (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: 05/09/2005 09:15:07 AM
Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
