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BHP Billiton Plc - Notification of Change of Interests
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 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 Ms K J Wood
discharging
managerial
responsibilities
Date of last 1 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 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 Ms Wood has a direct interest in 11 753
information 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 -
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 80 000 Performance Shares under
involved: the Long Term Incentive Plan
class; number (LTIP)
20 461 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
Part 3 - Change of interests in options or other rights granted by the
entities (cont"d)
Total number of securities 25 846 - 24,110 vested
over which options or other Performance Rights under the PSP
rights held at the date of to 25,846 ordinary shares of BHP
this notice Billiton Limited
42 219 - vested GIS
Performance Shares (ordinary
shares of BHP Billiton Limited)
20 684 - vested GIS
Deferred Shares (ordinary shares
of BHP Billiton Limited)
20 684 - maximum
number of GIS Performance Shares
(ordinary shares of BHP Billiton
Limited)
47 092 - maximum number of
GIS Deferred Shares (ordinary
shares of BHP Billiton Limited)
160 000 - maximum
number of Performance Shares
(ordinary shares of BHP Billiton
Limited) under the LTIP
----------
316 525 Total
Any additional information This change is the award of
Performance Shares under the
LTIP and Deferred Shares under
the GIS.
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 09:00:42 AM Produced by the JSE SENS Department
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