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BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Code: BIL
Isin: GB0000566504
Company Secretariat
7 December 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 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 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 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 5 September 2005
notice
Date issuer 5 December 2005
informed of
transaction
Date and place of 5 December 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 -
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
No. of securities held -
prior to change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held -
after change
Nature of change -
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Goodyear has a direct interest in
information 871,650 ordinary shares in BHP Billiton
Limited.
Mr Goodyear has an indirect interest in
ordinary shares in 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.
There is no change to report to the
above holdings.
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 5 December 2005
Period during which or date on Performance Shares - August
which exercisable 2010 to August 2015
Deferred Shares - August 2007
to August 2010
Total amount paid (if any) for -
the grant
Description of securities 600 000 Performance Shares
involved: under the Long Term Incentive
class; number Plan (LTIP)
76 566 Deferred Shares under
the Group Incentive Scheme
(GIS)
Exercise price (if fixed at Nil
time of grant) or indication
that price is to be fixed at
time of exercise
Total number of securities 1 575 188 - 1 021 338 maximum
over which options or other number of options
rights held at the date of (840,725 vested and
this notice 180,613 unvested)
under the PSP and
GIS over 1 575 188
ordinary shares of
BHP Billiton
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)
121 167 - maximum number of
GIS Deferred Shares
(ordinary shares of
BHP Billiton
Limited)
1 100 000 -maximum number of
Performance Shares
(ordinary shares of
BHP Billiton
Limited) under the
LTIP
2 924 446 -Total
Any additional information This change is the award of
Performance Shares under the
LTIP and Deferred Shares under
the GIS following the approval
by shareholders on 25 November
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: 07/12/2005 08:55:18 AM Produced by the JSE SENS Department
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