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BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share Code: BIL
ISIN: GB0000566504
20 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 Dr M J Kloppers
discharging
managerial
responsibilities
Date of last notice N/A
Date issuer informed 19 October 2005
of transaction
Date and place of 19 October 2005 on the London 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 Direct
interest
Nature of indirect Dr Kloppers has a direct interest in
interest 250,627 Ordinary shares in BHP Billiton
(including registered Plc.
holder and the identity
of a Connected Person
if applicable)
No. of securities held 250,627
prior to change
Class Ordinary fully paid shares of US$0.50
each in BHP Billiton Plc
Number acquired 84,706
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 335,333
after change
Nature of change The exercise of 26,471 Committed shares
Example: on-market and 58,235 Matching shares under the Co-
trade, off-market Investment Plan.
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Dr Kloppers, as a person discharging
information managerial responsibilities, also has a
notifiable interest under United
Kingdom legislation in 395,668 Ordinary
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
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 55,378 maximum number of GIS
rights held at the date of Performance Shares (ordinary
this notice shares of BHP Billiton Plc)
60,548 maximum number of GIS
Deferred Shares (ordinary shares
of BHP Billiton Plc)
95,295 Vested and lapsed shares
in BHP Billiton Plc under the Co-
Investment Plan
225,000 maximum number of
Performance Shares (ordinary
shares of BHP Billiton Plc) under
the LTIP
436,221 Total
Any additional information The performance conditions
attached to the BHP Billiton Plc
Co-Investment Plan were met at the
end of the performance period and
consequently 26,471 Committed
shares and 58,235 Matching shares
vested and 10,589 lapsed on 30
September 2005.
This notification is in respect
the exercise of 26,471 Committed
shares and 58,235 Matching shares
under the BHP Billiton Plc Co-
Investment Plan on 19 October
2005. (See also 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- BHP
entities 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: 21/10/2005 08:51:10 AM Produced by the JSE SENS Department
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