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BHP BILLITON PLC - Notice of Change of Interest - J Wilson

Release Date: 20/12/2013 07:08
Code(s): BIL     PDF:  
Wrap Text
Notice of Change of Interest - J Wilson

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 J Wilson
   responsibilities

   Date of last notice                                 23 August 2013

   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”), of Deferred Shares under the
                                                       Group Short Term Incentive Plan (“GSTIP”), of Deferred
                                                       Shares under the Group Incentive Scheme (“GIS”) and of
                                                       GMC Transitional Awards.




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 Wilson has a direct interest in 115,859 ordinary shares in BHP
information                       Billiton Limited and 59,301 ordinary shares in BHP Billiton Plc.

                                  Mr Wilson also has an indirect interest in 256 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 these interests



                                                 2

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                LTIP Performance Shares
exercisable                                         – August 2018
                                                    GSTIP Deferred Shares
                                                    – August 2015
                                                    GIS Deferred Shares
                                                    – August 2015
                                                    Transitional GMC Awards
                                                    – August 2016 (Tranche One)
                                                    – August 2017 (Tranche Two)

Total amount paid (if any) for the grant            —

Description of securities involved:                 102,176 Performance Shares (BHP Billiton
class; number                                       Limited) under the LTIP
                                                    12,466 Deferred Shares (BHP Billiton Limited)
                                                    under the GSTIP
                                                    2,360 Deferred Shares (BHP Billiton Limited)
                                                    under the GIS
                                                    18,245 Transitional GMC Awards (Tranche One)
                                                    (BHP Billiton Limited)
                                                    18,245 Transitional GMC Awards (Tranche Two)
                                                    (BHP Billiton Limited)

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


                                                3

Part 3 – Change of interests in options or other rights granted by the entities (cont’d).

Total number of securities over which             BHP Billiton Limited:
options or other rights held at the date of       102,176 – maximum number of Performance
this notice                                                   Shares (ordinary shares of BHP
                                                              Billiton Limited) under the LTIP
                                                     2,360 – maximum number of Deferred
                                                              Shares (ordinary shares of BHP
                                                              Billiton Limited) under the GIS
                                                    36,490 – maximum number of Transitional
                                                              GMC Awards (over ordinary
                                                              shares of BHP Billiton Limited)
                                                   29,077 – maximum number of Deferred
                                                              Shares (over ordinary shares of
                                                              BHP Billiton Limited) under the
                                                              GSTIP
                                                   65,950 – maximum number of Restricted
                                                              Shares (over ordinary shares of
                                                              BHP Billiton Limited) under the
                                                              MAP
                                                   57,500 – vested LTIP Performance Shares
                                                              (ordinary shares of BHP Billiton
                                                              Limited)
                                                       256 – maximum number of Match
                                                              Shares (ordinary shares of BHP
                                                              Billiton Limited) under Shareplus
                                                  ________
                                                   293,809 – Total

Any additional information                        This notification is in respect of the award of
                                                  Performance Shares under the LTIP, Deferred
                                                  Shares under the GSTIP, Deferred Shares
                                                  under the GIS and Transitional GMC Awards.


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