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BIL
BIBLT
BHP Billiton Plc - Notification of change of interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
11 December 2006
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 Mr M P Randolph
discharging managerial
responsibilities
Date of last notice 5 September 2006
Date issuer informed of 7 December 2006
transaction
Date and place of 7 December 2006 (place of transaction not
transaction 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 Mr Randolph has a direct
interest in 225,437 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)
29,455 Deferred Shares under
the Group Incentive Scheme
(GIS)
Exercise price (if fixed at time of grant) Nil
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 securities 61,654 maximum number of GIS Deferred Shares
over which options or (ordinary shares of BHP Billiton Limited)
other rights held at the
date of this notice 395,000 maximum number of Performance Shares
(ordinary shares of BHP Billiton Limited) under
the LTIP
456,654 Total
Any additional information This change is the award of Performance Shares
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 10:51:01 Produced by the JSE SENS Department.
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