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BHP Billiton - Notification of Change of Directors Interests
BHP Billiton Plc
Code: BIL
ISIN: GB0000566504
4 October 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of BHP Billiton Limited BHP Billiton Plc
entities
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 Mr R W Kirkby
discharging managerial
responsibilities
Date of last notice N/A
Date issuer informed of 28 September 2005
transaction
Date and place of 28 and 29 September 2005 on Australian Stock
transaction 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 Indirect
interest
Nature of indirect Mr Kirkby has an indirect interest in ordinary
interest shares in BHP Billiton Limited. The registered
(including registered holders are UBS Private Clients Aust. Pty
holder and the identity Limited and BHP Billiton Employee Share Plan
of a Connected Person Pty Ltd. Mr Kirkby is the beneficial owner.
if applicable)
No. of securities held 538,550
prior to change
Class Ordinary shares in BHP Billiton Limited
Number acquired -
Number disposed 163,020
Value/Consideration 50,000 at A$21.90 per share, 50,000 at A$21.95
per share & 63,020 at A$22.35 per share
No. of securities held 375,530
after change
Nature of change On-market sales on 28 September 2005 and 29
Example: on-market September 2005.
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kirkby also has a direct interest in
information 100,124 ordinary shares in BHP Billiton
Limited, of which 95,534 are subject to
holding arrangements, relating to the final
payment on the Executive Share Scheme (ESS)
partly paid ordinary shares.
Mr Kirkby also directly holds 85,000 ESS
partly paid ordinary shares in BHP Billiton
Limited paid up to A$1.36.
Mr Kirkby"s spouse also holds 2,066 ordinary
shares in BHP Billiton Limited.
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 22,597 21,078 maximum number
rights held at the date of of Medium Term
this notice Incentive Performance
Rights to 22,597
ordinary shares of BHP
Billiton Limited
110,391 Vested Performance
Shares to 110,391
ordinary shares of BHP
Billiton Limited
58,031 maximum number of
Group Incentive Scheme
Performance Shares
58,031 Vested Deferred Shares
to 58,031 ordinary
shares of BHP Billiton
Limited
57,450 maximum number of
Group Incentive Scheme
Deferred Shares
225,000 maximum number of
Performance Shares
under the Long Term
Incentive Plan
----------
531,500 Total
Any additional information -
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 BHP Billiton Plc
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: 04/10/2005 08:29:17 AM Produced by the JSE SENS Department
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