BHP BILLITON PLC - Director / PDMR Shareholding

Director / PDMR Shareholding

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504


                           BHP BILLITON PLC and BHP BILLITON LIMITED
                       Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities



 1       Details of the person discharging managerial responsibilities / persons closely
         associated

 a)      Name                         Ken MacKenzie

 2       Reason for the notification

 a)      Position/status              PDMR (Non-executive Director)

 b)      Initial                      Initial notification
         notification/Amendment

 3       Details of the issuer, emission allowance market participant, auction platform,
         auctioneer or auction monitor

 a)      Name                         BHP Billiton Plc

 b)      LEI                          N/A

 4       Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
         each type of transaction; (iii) each date; and (iv) each place where transactions have
         been conducted.

 a)      Description of the           1. BHP Billiton Limited ordinary shares
         financial instrument, type   ISIN: AU000000BHP4
         of instrument
                                      2. BHP Billiton Limited ordinary shares
         Identification code
                                      ISIN: AU000000BHP4

 b)      Nature of the transaction    1. The on-market purchase of 14,221 ordinary shares in BHP
                                      Billiton Limited.
                                      2. The on-market purchase of 18, 635 ordinary shares in BHP
                                      Billiton Limited.
 c)      Price(s) and volume(s)                Price(s)                     Volume(s)

                                       1       AUD 26.70                    14,221

                                       2       AUD 26.83                    18,635

 d)      Aggregated information
         - Aggregated volume          32,856 ordinary shares in BHP Billiton Limited
         - Price                      AUD 26.77

 e)      Date of the transaction      1. 2017-08-25
                                   2. 2017-08-28

 f)     Place of the transaction   1. Australian Securities Exchange (XASX)
                                   2. Australian Securities Exchange (XASX)

30.08.2017
Sponsor: UBS South Africa (Pty) Limited

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