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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of directors
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 & Disclosure Rules of the UK Listing Authority)
Name of BHP Billiton Limited BHP Billiton Plc
entities
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 M J Kloppers
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 information Mr Kloppers has a direct interest in
440,183 ordinary shares in BHP
Billiton Plc.
Mr Kloppers as an Executive Director
also has a notifiable interest under
the United Kingdom legislation in
220,857 shares of BHP Billiton Plc,
being the balance of shares held by
ESOP Trustee Limited as trustee of the
Billiton Employee Share Ownership
Trust.
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 Performance Shares - August 2011 to
which exercisable August 2016
Deferred Shares - August 2008 to August
2011
Total amount paid (if any) for the -
grant
Description of securities 225,000 Performance Shares under the Long
involved: Term Incentive Plan (LTIP)
class; number 37,300 Deferred Shares under the Group
Incentive Scheme (GIS)
Exercise price (if fixed at time Nil
of grant) or indication that price
is to be fixed at time of exercise
Total number of securities over 90,071 - maximum number of GIS
which options or other rights held Deferred Shares (ordinary shares of BHP
at the date of this notice Billiton Plc)
675,000 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Plc) under the LTIP
765,071 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
entities - 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
12 December 2006
Date: 12/12/2006 07:44:01 Produced by the JSE SENS Department.
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