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BIL
BIBLT
BHP Billiton Plc - Directors interests - Mr C W Goodyear
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 Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(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 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 C W Goodyear
Date of last
notice 5 September 2006
Date issuer
informed of 7 December 2006
transaction
Date and place of
transaction 7 December (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 Mr Goodyear has a direct interest in 916,151
information ordinary shares in BHP Billiton Limited.
In addition to the above, Mr Goodyear also has
an indirect interest in ordinary shares in BHP
Billiton Limited held in the form of 41,302
American Depositary Shares. The registered
holder is Cede and Company, and they are held
on behalf of Mr Goodyear as beneficial owner.
Mr Goodyear also has an indirect interest in
shares of BHP Billiton Plc held in the form of
1,000 American Depository Shares. The
registered holder is Cede and Company, and
they are held on behalf of Mr Goodyear and his
wife as beneficial joint owners.
There is no change to report on the above
holdings.
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 7 December 2006
Period during which or date on which Performance Shares - August 2011
exercisable to August 2016
Deferred Shares - August 2008 to
August 2011
Total amount paid (if any) for the -
grant
Description of securities involved: 592,558 Performance Shares under
class; number the Long Term Incentive Plan
(LTIP)
56,691 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
Total number of securities 1,575,188 - 1 021 338 vested Options
over which options or other under the ESP and GIS over 1 575 188
rights held at the date of ordinary shares of BHP Billiton Limited
this notice 15,716 - 14 660 vested Performance
Rights under the PSP over 15 716 ordinary
shares of BHP Billiton Limited
133,260 - maximum number of GIS
Deferred Shares (ordinary shares of BHP
Billiton Limited)
1,692,558 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
3,416,722 Total
Any additional information This change is the award of Performance
Shares under the LTIP and Deferred Shares
under the GIS following the approval by
shareholders on 29 November 2006.
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 10:56:01 Produced by the JSE SENS Department.
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