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BIL
BIBLT
BHP Billiton Plc - Managerial Interests - Ms K J Wood
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 3196209
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 7 December 2005
notice
Date issuer 5 September 2006
informed of
transaction
Date and place of 5 September 2006 (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 Direct
interest
Nature of indirect -
interest
(including registered
holder and the identity
of a Connected Person
if applicable)
No. of securities held 11,753
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 62,903
Number disposed -
Value/Consideration Exercise @ nil cost
No. of securities held 74,656
after change
Nature of change The acquisition of 62,903 ordinary
Example: on-market fully paid shares following the
trade, off-market exercise of Performance Shares and
trade, exercise of Deferred Shares under the Group
options, issue of Incentive Scheme.
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional -
information
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 -
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 25,846 - 24,110 vested Performance Rights
securities over under the PSP to 25,846 ordinary shares of
which options or BHP Billiton Limited
other rights held
at the date of 16,547 - vested GIS Performance Shares
this notice (ordinary shares of BHP Billiton Limited)
26,631 - vested GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
20,462 - 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
________________________________________
249,486 Total
Any additional This change is in respect of the exercise on
information 5 September 2006 of 42,219 Performance Shares
and 20,684 Deferred Shares under the BHP
Billiton Limited Group Incentive Scheme
(GIS).
The performance conditions relating to the
2003 Performance Shares under the GIS were
met to 80% and consequently 16,547
Performance Shares vested and 4,137
Performance Shares lapsed on 23 August 2006.
The service conditions relating to the 2004
Deferred Shares under the GIS were met and
consequently 26,631 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: 08/09/2006 08:07:07 AM Produced by the JSE SENS Department
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