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BHP BILLITON PLC - Notice of Change of Interest G Healy

Release Date: 20/12/2013 07:05
Code(s): BIL     PDF:  
Wrap Text
Notice of Change of Interest – G Healy

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



Company Secretariat

                                                                                                BHP Billiton Limited                         BHP Billiton Plc
                                                                                                171 Collins Street                           Neathouse Place
                                                                                                Melbourne Victoria 3000 Australia            London SW1V 1BH UK
                                                                                                GPO BOX 86                                   Tel +44 20 7802 4000
                                                                                                Melbourne Victoria 3001 Australia            Fax + 44 20 7802 4111
                                                                                                Tel +61 1300 55 47 57 Fax +61 3 9609 3015    bhpbilliton.com
                                                                                                bhpbilliton.com
20 December 2013

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 G Healy
 responsibilities

 Date of last notice                                 n/a

 Date issuer informed of                             19 December 2013
 transaction

 Date and place of                                   19 December 2013 (place of transaction not applicable)
 transaction

 Nature of transaction                               Award of Performance Shares under the Long Term
                                                     Incentive Plan (“LTIP”).



BHP Billiton Limited ABN 49 004 028 077                                                              BHP Billiton Plc Registration number 3196209
Registered in Australia                                                                              Registered in England and Wales
Registered Office: 171 Collins Street, Melbourne Victoria 3000 Australia                             Registered Office: Neathouse Place, London SW1V 1BH UK

                                                             Members of the BHP Billiton Group which is headquartered in Australia

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                    Mr Healy’s spouse holds 3,000 ordinary shares in BHP Billiton
information                       Limited.



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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                                       19 December 2013

Period during which or date on which                Performance Shares
exercisable                                         – August 2018

Total amount paid (if any) for the grant            —

Description of securities involved:                 102,176 Performance Shares (BHP Billiton
class; number                                       Limited) under the LTIP

Exercise price (if fixed at time of grant) or       Nil
indication that price is to be fixed at time
of exercise

Total number of securities over which               BHP Billiton Limited:
options or other rights held at the date of
this notice                                         102,176 – maximum number of Performance
                                                                 Shares (ordinary shares of BHP
                                                                 Billiton Limited) under the LTIP
                                                     ________
                                                    102,176 – Total

Any additional information                          This notification is in respect of the award of
                                                    Performance Shares under the LTIP.



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Part 4 – Contact details

Name of authorised officers responsible         Nicole Duncan – BHP Billiton Limited
for making this notification on behalf of
the entities                                    Geof Stapledon – BHP Billiton Plc

Contact details                                 Nicole Duncan    Tel:   +61 3 9609 2917
                                                                 Fax:   +61 3 9611 1044

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

Sponsor: Absa Bank Limited (acting through its Corporate and Investment Banking Division)




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Date: 20/12/2013 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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