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BIL
BIBLT
BHP - Notification of Change of Interests of Directors and Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
24 August 2006
Notification of Change of Interests of Directors 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 3196209
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Limited or BHP Billiton Plc 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 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
Date of last notice 7 December 2005
Date issuer informed of transaction 23 August 2006
Date and place of transaction 23 August 2006 (place of transaction
not applicable)
Part 1 - Change of director"s 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.
Direct or indirect interest -
Nature of indirect interest -
(including registered holder)
Date of change -
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 information Mr Goodyear has a direct interest in
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 director"s 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 -
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 -
Part 3 - Change of director"s 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
Total number of securities over which 1,575,188 - 1 021 338 vested Options
options or other rights held at the under the ESP and GIS
date of this notice over 1 575 188 ordinary
shares of BHP Billiton
Limited
15,716 - 14 660 vested Performance
Rights under the PSP over
15 716 ordinary shares of
BHP Billiton Limited
89,900 - vested GIS Performance
Shares (ordinary shares
of BHP Billiton Limited)
44,601 - vested GIS Deferred
Shares (ordinary shares
of BHP Billiton Limited)
76,569 - 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
________________________________________
2,901,974 Total
Any additional information This change is in respect of the vesting
of 2003 Performance Shares, 2004
Deferred Shares and 2004 Options under
the BHP Billiton Limited Group Incentive
Scheme (GIS).
The performance conditions relating to
the Performance Shares were met to 80%
and consequently 89,900 Performance
Shares vested and 22,475 Performance
Shares were lapsed on 23 August 2006.
The service conditions relating to the
Deferred Shares and Options were met and
consequently 44,601 Deferred Shares and
180,613 Options vested on 23 August
2006.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher -
responsible for making this BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson -
BHP Billiton Plc
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 24/08/2006 09:03:23 AM Produced by the JSE SENS Department
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