BIL - BHP Billiton Plc - Notification of Change of Interests
BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
REG NO: 3196209
Share code: BIL
ISIN: GB0000566504
BHP Billiton Limited
ABN: 49 004 028 077
Company Secretariat
10 March 2010
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Notification of Change
of Interests of Persons Discharging Managerial
Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK
Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 Listing Rules and Disclosure and Transparency Rules of the
United Kingdom Listing Authority and the Group`s Securities Dealing Procedure.
We (the entities) advise the following information under the UK
Listing
Authority Disclosure and Transparency Rule 3.1.4 and as agent for the person
discharging managerial responsibilities in accordance with the Group`s
Securities Dealing Procedure.
Name of person discharging Mr M P Randolph
managerial
responsibilities
Date of last notice 18 December 2009
Date issuer informed of 09 March 2010
transaction
Date and place of 09 March 2010 (Australian Securities
transaction Exchange)
Nature of transaction On-market sale of 60,000 BHP Billiton
Limited Ordinary Shares on the
Australian Securities Exchange to fund
financial obligations.
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 director.
Direct or indirect interest Direct
Nature of indirect interest Mr Randolph has an indirect interest in
(including registered holder) 423
ordinary shares in BHP Billiton
Limited held by Computershare Nominees
on behalf of Shareplus participants as
Acquired Shares under the scheme.
Shareplus is an all employee share
purchase plan of the BHP Billiton
Group.
There is no change to the above
holdings.
Date of change 09 March 2010
No. of securities held prior 250,739
to change
Class Ordinary Shares in BHP Billiton Limited
Number acquired -
Number disposed 60,000
Value/Consideration $43.24 per share
No. of securities held after 190,739
change
Nature of change On-market sale on the Australian
Example: on-market trade, off- Securities Exchange.
market trade, exercise of
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 -
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 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 securities over 70,153 - maximum number of
which options or other rights held Deferred Shares (ordinary
at the date of this notice shares of BHP Billiton Limited)
under the GIS
827,676 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
423 - maximum number
of Matched Shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
_________
898,252 -
Total
Any additional information -
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc
Contact details Fiona Smith
Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 10/03/2010 08:32:01 Produced by the JSE SENS Department.
The SENS
service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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