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BIL
BIBLT
BHP Billiton Plc - Notification of Change of Interests of Persons Discharging
Managerial Responsibilities and Connected Persons
BHP Billiton Plc
Share code: BIL
Isin: GB000056650
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange
SA
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 7 December 2005
notice
Date issuer 18 May 2006
informed of
transaction
Date and place of 18 May 2006 on the Australian Stock
transaction Exchange (place of 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 Direct and Indirect
interest
Nature of indirect Mr Kirkby previously had an indirect
interest interest in 89,659 ordinary shares in
(including registered BHP Billiton Limited. The registered
holder and the identity holder was BHP Billiton Employee Share
of a Connected Person Plan Pty Ltd. These shares have been
if applicable) transferred to Mr Kirkby, who now holds
them directly.
No. of securities held 120,209 (Direct) and
prior to change 375,530 (Indirect)
Class Ordinary shares in BHP Billiton Limited
Number acquired 168,422 (as a result of the exercise of
110,391 Group Incentive Scheme (GIS)
Performance Shares and 58,031 GIS
Deferred Shares) and
89,659 (transferred to Mr Kirkby from
BHP Billiton Employee Share Plan Pty
Ltd. These were previously held
indirectly.)
Number disposed -
Value/Consideration Nil
No. of securities held 378,290 (Direct) and
after change 285,871 (Indirect)
Nature of change Exercise of GIS Performance Shares and
Example: on-market Deferred Shares and shares transferred
trade, off-market to Mr Kirkby from BHP Billiton Employee
trade, exercise of Share Plan Pty Ltd.
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional This change is the exercise of 168,422
information GIS Performance Shares and Deferred
Shares, and the transfer to Mr Kirkby
of 89,659 ordinary shares which were
previously held indirectly by Mr
Kirkby. Mr Kirkby now has a direct
interest in 378,290 ordinary shares in
BHP Billiton Limited.
Mr Kirkby also has an indirect interest
in 285,871 ordinary shares in BHP
Billiton Limited. The registered holder
is UBS Private Clients Aust. Pty
Limited. 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 58,031 maximum number of GIS
rights held at the date of Performance Shares (ordinary
this notice shares of BHP Billiton Limited)
104 898 maximum number of GIS
Deferred Shares (ordinary shares
of BHP Billiton Limited)
450 000 maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the Long Term Incentive
Plan
----------
612,929 Total
Any additional information This change represents the
exercise of vested performance
shares and deferred shares.
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: 19/05/2006 07:59:24 AM Produced by the JSE SENS Department
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