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BHP BILLITON PLC - Notice of Change of Interest - D Malchuk

Release Date: 25/08/2014 07:05
Code(s): BIL     PDF:  
Wrap Text
Notice of Change of Interest - D Malchuk

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
                                                                                   BHP Billiton Limited                        BHP Billiton Plc
Share code: BIL                                                                    171 Collins Street                          Neathouse Place
                                                                                   Melbourne Victoria 3000 Australia           London SW1V 1LH UK
ISIN: GB0000566504                                                                 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
Company Secretariat




25 August 2014


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                                Mr D Malchuk
 discharging managerial
 responsibilities
 Date of last notice                           20 December 2013
 Date issuer informed of                       22 August 2014
 transaction
 Date and place of                             21 August 2014 (Australian Securities Exchange).
 transaction




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            Registered Office: Neathouse Place, London SW1V 1LH United Kingdom

                                         The BHP Billiton Group is headquartered in Australia
 Nature of transaction             The acquisition of:
                                      •    6,884 ordinary shares in BHP Billiton Limited following the vesting of
                                          Deferred Shares granted under the 2012 Group Short Term
                                          Incentive Plan (GSTIP); and
                                      • 9,600 ordinary shares in BHP Billiton Limited following the vesting of
                                          Restricted Shares under the 2011 Management Award Plan (MAP).

                                   In addition, an on-market sale of 2,864 ordinary shares on the Australian
                                   Securities Exchange, made in order to meet expected tax obligations.

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        __
(including registered holder)
Date of change                     21 August 2014
No. of securities held prior       52,687 (direct)
to change
Class                              Ordinary Shares in BHP Billiton Limited
Number acquired                    16,484
Number disposed                    2,864
Value/Consideration                Vesting of 16,484 at nil cost
                                   Sale of 2,864 at $38.23 per share (average)
No. of securities held after       66,307 (Direct)
change
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




                                                     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                                           —

Period during which or date on which                    —
exercisable
Total amount paid (if any) for the grant                —

Description of securities involved:                     —
class; number
Exercise price (if fixed at time of grant) or           —
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 options         BHP Billiton Limited:
or other rights held at the date of this notice       86,850 – maximum number of Performance Shares
                                                                  (ordinary shares of BHP Billiton Limited)
                                                                  under the LTIP
                                                      1,598 –     maximum number of Deferred Shares
                                                                  (ordinary shares of BHP Billiton Limited)
                                                                  under the GIS
                                                      31,016 – maximum number of Transitional GMC
                                                                  Awards (over ordinary shares of BHP
                                                                  Billiton Limited)
                                                      8,577 – maximum number of Deferred Shares
                                                                  (over ordinary shares of BHP Billiton
                                                                  Limited) under the GSTIP
                                                      21,900 – maximum number of Restricted Shares
                                                                  (over ordinary shares of BHP Billiton
                                                                  Limited) under the MAP
                                                      _______
                                                      149,941 – Total

Any additional information                            This notification is in respect of the vesting of
                                                      Deferred Shares under the 2012 GSTIP, and
                                                      Restricted Shares under the MAP.




                                                  4
Part 4 – Contact details

Name of authorised officers responsible for       Nicole Duncan – BHP Billiton Limited
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: Merrill Lynch South Africa Proprietary Limited




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Date: 25/08/2014 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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