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BHP BILLITON PLC - Notice of Change of Interest - M Henry

Release Date: 23/08/2013 07:12
Code(s): BIL     PDF:  
Wrap Text
Notice of Change of Interest - M Henry

BHP Billiton 
Company Secretariat
BHP Billiton Limited                         BHP Billiton Plc
180 Lonsdale Street                          Neathouse Place
Melbourne Victoria 3000 Australia            London SW1V 1BH UK
GPO BOX 86
Melbourne Victoria 3001 Australia            Tel +44 20 7802 4000

23 August 2013                                                                                  Tel +61 1300 55 47 57 Fax +61 3 9609 4372    Fax + 44 20 7802 4111
                                                                                                 bhpbilliton.com                              bhpbilliton.com

 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 document.

 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 document.

   Name of person
   discharging managerial                            Mr M Henry
   responsibilities


   Date of last notice                               10 May 2013

   Date issuer informed of                           22 August 2013
   transaction


   Date and place of                                 21 August 2013 (London Stock Exchange)
   transaction                                       22 August 2013 (place of transaction not applicable)




BHP Billiton Limited ABN 49 004 028 077                                                             BHP Billiton Plc Registration number 3196209
Registered in Australia                                                                             Registered in England and Wales
Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia                            Registered Office: Neathouse Place, London SW1V 1BH UK

                                                           Members of the BHP Billiton Group which is headquartered in Australia
    
Nature of transaction        The acquisition of 19,500 ordinary shares in BHP Billiton
                                 Plc following the exercise of Restricted Shares under the
                                 2010 Management Award Plan (MAP) and 16,566 ordinary
                                 shares in BHP Billiton Plc following the exercise of
                                 Conditional Deferred Shares under the 2011 Group Short
                                 Term Incentive Plan (GSTIP).
                                 Mr Henry also received an award of 5,715 Conditional
                                 Deferred Shares under the BHP Billiton Limited 2012
                                 GSTIP.


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
                                       BHP Billiton Plc
(including registered holder)
                                       Mr Henry has an indirect interest in 39 ordinary shares in
                                       BHP Billiton Plc 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.

                                       BHP Billiton Limited
                                       Mr Henry has an indirect interest in 179 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.
                                       No change to the Indirect interests

Date of change                         22 August 2013

No. of securities held prior to        39 (BHP Billiton Plc) - Indirect
change                                 75,525 (BHP Billiton Plc) – Direct
                                       179 (BHP Billiton Limited) - Indirect
                                       18,517 (BHP Billiton Limited) – Direct

Class                                  Ordinary Shares in BHP Billiton Plc

Number acquired                        36,066

Number disposed                        —


                                                 
Value/Consideration                      Exercise of 36,066 at nil cost

No. of securities held after             39 (BHP Billiton Plc) - Indirect
change                                   111,591 (BHP Billiton Plc) – Direct
                                         179 (BHP Billiton Limited) - Indirect
                                         18,517 (BHP Billiton Limited) – Direct

Nature of change                         Please see “Nature of transaction” above.
Example: on-market trade, off-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                                   22 August 2013


Period during which or date on which            August 2014 to August 2017
exercisable

Total amount paid (if any) for the grant        —


Description of securities involved:             5,715 Conditional Deferred Shares
class; number                                   (BHP Billiton Limited) under the 2012 GSTIP

Exercise price (if fixed at time of grant) or   Nil
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           BHP Billiton Plc:
options or other rights held at the date of
this notice                                     121,179 – maximum number of Performance
                                                          Shares (ordinary shares of BHP
                                                          Billiton Plc) under the LTIP

                                                    15,058 – maximum number of Deferred
                                                             Shares (ordinary shares of BHP
                                                             Billiton Plc) under the GIS

                                                    39,860 – Maximum number of Transitional
                                                             GMC Awards (over ordinary shares
                                                             of BHP Billiton Limited)

                                                    35,400 – maximum number of MAP Awards
                                                             (over ordinary shares of BHP Billiton
                                                             Plc) under the MAP

                                                        39 – maximum number of matched
                                                             shares (ordinary shares of BHP
                                                             Billiton Plc) under Shareplus
                                                ________
                                                 211,536 – Total

                                                BHP Billiton Limited:
                                                   179 – maximum number of matched
                                                            shares (ordinary shares of BHP
                                                            Billiton Limited) under Shareplus

                                                  5,715 – maximum number of Deferred
                                                          Shares (over ordinary shares of
                                                          BHP Billiton Ltd) under the GSTIP
                                                ________

                                                
                                                   5,894 – Total

Any additional information                     This notification is in respect of an exercise of
                                               vested 2010 Restricted Shares (19,500) under
                                               the BHP Billiton Plc MAP, vested 2011
                                               Conditional Deferred Shares (16,566) under the
                                               BHP Billiton Plc GSTIP and the award of 5,715
                                               Conditional Deferred Shares under the BHP
                                               Billiton Limited 2012 GSTIP.


Part 4 – Contact details
Name of authorised officers responsible        Nicola Kleynhans – BHP Billiton Limited
for making this notification on behalf of
the entities                                   Geof Stapledon – BHP Billiton Plc

Contact details                                Nicola Kleynhans Tel:    +61 3 9609 4326
                                                                Fax:    +61 3 9609 4372

                                               Geof Stapledon Tel:      +44 20 7802 4176
                                                              Fax:      +44 20 7802 3054


  Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with
                                          Barclays)




                                               

Date: 23/08/2013 07:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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