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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
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 entities BHP Billiton Limited BHP Billiton Plc
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 M Salamon
Date of last notice 12 December 2006
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 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.
There is no change to report to the
above holdings.
Mr Salamon as an Executive Director
also has a notifiable interest under
the United Kingdom legislation in
340,494 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 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 -
No. and class of securities to which -
interest related after the 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 71,245
options or other rights held at the vested GIS Performance Shares (ordinary
date of this notice shares of BHP Billiton Plc)
80,15
vested GIS Deferred Shares (ordinary
shares of BHP Billiton Plc)
73,74
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
________________________________________
825,139 Total
Any additional information This change is in respect of the vesting
of 2003 Performance Shares and 2004
Deferred Shares under the BHP Billiton
Plc Group Incentive Scheme (GIS).
The performance conditions relating to
the Performance Shares were met to 80%
and consequently 71,245 Performance
Shares vested and 17,811 Performance
Shares lapsed on 23 August 2006.
The service conditions relating to the
Deferred Shares were met and
consequently 80,151 Deferred Shares
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 09:10:06 AM Produced by the JSE SENS Department
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