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BIL
BIBLT
BHP Billiton Plc - Managerial Interests - Ms K J Wood
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
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 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 discharging Ms K J Wood
managerial responsibilities
Date of last notice 8 September 2006
Date issuer informed of 7 December 2006
transaction
Date and place of transaction 7 December 2006 (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 interest -
Nature of indirect interest -
(including registered holder and the
identity of a Connected Person if
applicable)
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 Ms Wood has a direct
interest in 74,656 ordinary
shares in BHP Billiton
Limited.
There is no change to
report on the above
holding.
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 7 December 2006
Period during which or date on which Performance Shares - August
exercisable 2011 to August 2016
Deferred Shares - August
2008 to August 2011
Total amount paid (if any) for the grant -
Description of securities involved: 175,000 Performance Shares
class; number under the Long Term
Incentive Plan (LTIP)
18,267 Deferred Shares
under the Group Incentive
Scheme (GIS)
Exercise price (if fixed at time of Nil
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 under
securities over which the PSP to 25,846 ordinary shares of BHP
options or other rights Billiton Limited
held at the date of
this notice 16,547 - vested GIS Performance Shares
(ordinary shares of BHP Billiton Limited)
26,631 - vested GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
38,729 - maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)
335,000 - maximum number of Performance
Shares (ordinary shares of BHP Billiton Limited)
under the LTIP
________________________________________
442,753 Total
Any additional This change is the award of Performance Shares
information under the LTIP and Deferred Shares under the
GIS.
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc - BHP
entities 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: 11/12/2006 10:31:10 Produced by the JSE SENS Department.
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