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BIL
BIBLT
BIL - BHP Billiton - Notification of Change of Interests
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
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 Ms K J Wood
discharging managerial
responsibilities
Date of last notice 22 December 2006
Date issuer informed of 09 February 2007
transaction
Date and place of 09 February 2007 on the Australian
transaction Securities Exchange
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 Direct and Indirect
interest
Nature of indirect Sloan Wood Superannuation Fund is the
interest registered holder. The trustees of this
(including registered private superannuation fund are K Wood
holder and the identity and A Sloan, of which Ms Wood is a
of a Connected Person beneficiary.
if applicable)
No. of securities held 74,656 (38,000 indirect and 36,656
prior to change direct)
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired -
Number disposed 29,000
Value/Consideration A$27.78 (average price) per share
No. of securities held 45,656 (38,000 indirect and 7,656
after change direct)
Nature of change On-market sale on the Australian
Example: on-market Securities Exchange, made in order to
trade, off-market meet a tax obligation arising from a
trade, exercise of previous exercise of share awards.
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional -
information
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 -
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 interests in options or other rights granted by the
entities (cont`d)
Total number of 25,846 - 24,110 vested Performance
securities over Rights under the PSP to 25,846 ordinary
which options or shares of BHP Billiton Limited
other rights held
at the date of 16,547 - vested GIS Performance
this notice 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 -
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
- 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: 13/02/2007 08:21:24 Produced by the JSE SENS Department.
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