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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
21 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 BHP Billiton Plc
entities 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 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 4 October 2005
notice
Date issuer 18 October 2005
informed of
transaction
Date and place of 18 October 2005 on the 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 Direct
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
No. of securities held 100,124
prior to change
Class Ordinary shares in BHP Billiton Limited
Number acquired 20,085 (following exercise of 18,736
Medium Term Incentive Performance
Rights over 20,085 ordinary shares of
BHP Billiton Limited).
Number disposed -
Value/Consideration Nil
No. of securities held 120,209
after change
Nature of change Exercise of Medium Term Incentive
Example: on-market Performance Rights
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kirkby also has an indirect interest
information in 375,530 ordinary shares in BHP
Billiton Limited. The registered
holders are UBS Private Clients Aust.
Pty Limited and BHP Billiton Employee
Share Plan Pty Ltd. Mr Kirkby is the
beneficial owner.
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 110,391 Vested Performance Shares to
rights held at the date of 110,391 ordinary shares of BHP
this notice 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
508,903 Total
Any additional information This notification is in respect of the
exercise of 18,736 Medium Term
Incentive Performance Rights over
20,085 ordinary shares of BHP Billiton
Limited under the Performance Share
Plan (see Part 1). Also, 2,342 Medium
Term Incentive Performance Rights over
2,512 ordinary shares of BHP Billiton
Limited lapsed after the end of the
performance period on 30 September
2005.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - BHP Billiton
Plc- 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: 21/10/2005 09:46:56 AM Produced by the JSE SENS Department
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