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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of persons
discharging managerial responsibility
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
3 February 2010
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 Ms K J Wood
managerial responsibilities
Date of last notice 18 December 2009
Date issuer informed of 02 February 2010
transaction
Date and place of transaction 01 February 2010 (place of
transaction not applicable)
Nature of transaction Award of Performance Shares under
the Long Term Incentive Plan
("LTIP").
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 -
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 Ms Wood has a direct interest in 120,457
ordinary shares in BHP Billiton Limited.
Ms Wood has an indirect interest in 38,422
ordinary shares in BHP Billiton Limited as
follows:
38,000 ordinary shares in BHP Billiton
Limited registered in the name of Sloan Wood
Superannuation Fund. The Trustees of this
private superannuation fund are K Wood and A
Sloan; and
422 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.
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 01 February 2010
Period during which or date on Performance Shares - August 2014 to
which exercisable August 2019
Total amount paid (if any) for -
the grant
Description of securities 90,000 Performance Shares under the
involved: LTIP
class; number
Exercise price (if fixed at Nil
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 which options or other 54,464 - maximum number of Deferred
rights held at the date of Shares (ordinary shares of BHP Billiton
this notice Limited) under the GIS
674,187 - maximum number of Performance
Shares (ordinary shares of BHP Billiton
Limited) under the LTIP
422 - maximum number of Matched
Shares (ordinary shares of BHP Billiton
Limited) under the Shareplus
_________
729,073 - Total
Any additional information This notification is in respect of the
award of Performance Shares under the
LTIP.
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
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: 03/02/2010 07:25:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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employees and agents accept no liability for (or in respect of) any direct,
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