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BIL
BIBLT
BHP Billiton Plc - Directors Interests - Mr D A Crawford
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 and 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 interest 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 D A Crawford
Date of last 28 February 2006
notice
Date issuer 5 October 2006
informed of
transaction
Date and place of 5 October 2006 (on the Australian Stock
transaction Exchange)
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 Indirect
interest
Nature of indirect Melpeat Pty Ltd is the registered
interest holder. It is the trustee of a private
(including registered superannuation fund of which Mr
holder) Crawford is a potential beneficiary.
Date of change 5 October 2006
No. of securities held 29,127 ordinary shares in BHP Billiton
prior to change Limited
Class Ordinary shares in BHP Billiton Limited
Number acquired 4,000
Number disposed -
Value/Consideration A$24.99 per share
No. of securities held 33,127 ordinary shares in BHP Billiton
after change Limited
Nature of change
Example: on-market On-market purchase
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional -
information
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
Part 3 - Change of director"s interests in options or other rights granted
by the entities (cont"d)
Total number of securities -
over which options or other
rights held at the date of
this notice
Any additional information -
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
Contact details Mr R Mallett
Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 06/10/2006 07:59:05 AM Produced by the JSE SENS Department
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