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Bhp Billiton Plc - Notification of Change of Interests of Directors
Bhp Billiton Plc
Code: BIL
Isin: GB0000566504
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 / person Mr M Salamon
discharging managerial
responsibilities
Date of last notice 6 September 2005
Date issuer informed of 9 December 2005
transaction
Date and place of 9 December 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 director and/or
person discharging managerial responsibilities.
Direct or indirect interest Indirect
Nature of indirect interest Mr Salamon has an indirect interest in
(including registered holder 1,280,236 ordinary fully paid shares in
and the identity of a BHP Billiton Plc. The registered holders
Connected Person if are Gardenview Nominees (Pty) Ltd and KB
applicable) (CI) Nominees Ltd.
No. of securities held prior 1,248,861
to change
Class Ordinary fully paid shares of US$0.50 in
BHP Billiton Plc
Number acquired 84,706
Number disposed 31,482
Value/Consideration Exercise @ nil cost
Sale @ GPB 8.94
No. of securities held after 1,302,085
change
Nature of change The exercise of 84,706 ordinary fully
Example: on-market trade, paid shares under the Co-Investment Plan,
off-market trade, exercise of and the same day on-market sale of 31,482
options, issue of securities shares in order to meet the associated
under dividend reinvestment tax liability.
plan, participation in buy-
back The 53,224 shares retained from the
exercise are registered in the name of KB
(CI) Nominees Ltd.
Any additional information Mr Salamon has an indirect interest in
1,280,236 ordinary fully paid shares in
BHP Billiton Plc. The registered holders
are Gardenview Nominees (Pty) Ltd and KB
(CI) Nominees Ltd.
Mr Salamon also has a direct interest in
21,849 ordinary fully paid shares in BHP
Billiton Plc.
Mr Salamon as an Executive Director also
has a notifiable interest under United
Kingdom legislation in 240,510 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 (including total
percentage holding)
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities to -
which interest related after the
change (including total
percentage holding)
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 (including
percentage of issued holding)
Exercise price (if fixed at -
time of grant) or indication
that price is to be fixed at
time of exercise
Total number of securities 89 056 maximum
over which options or other number of GIS Performance
rights held at the date of Shares (ordinary shares of BHP
this notice (including total Billiton Plc)
percentage holding) 153 894 maximum number
of GIS Deferred Shares
(ordinary shares of BHP
Billiton Plc)
600 000 maximum number
of Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
----------
842 950 Total
Any additional information This change is in respect of
the exercise of 84,706 shares
and the lapse of 10,589 shares
under the Co-Investment Plan
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: 12/12/2005 11:30:51 AM Produced by the JSE SENS Department
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