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BHP BILLITON PLC - Notice of Change of Interest - D Dalla Valle

Release Date: 22/12/2014 07:05
Code(s): BIL     PDF:  
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Notice of Change of Interest - D Dalla Valle

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




22 December 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 Dalla Valle
 discharging managerial
 responsibilities

 Date of last notice              25 August 2014

 Date issuer informed of          19 December 2014
 transaction

 Date and place of                19 December 2014 (place of transaction not applicable)
 transaction

 Nature of transaction            Award of Performance Shares under the Long Term
                                  Incentive Plan (“LTIP”) and of Deferred Shares under the
                                  Short Term Incentive Plan (“STIP”).
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 information                  Mr Dalla Valle has a direct interest in 83,212
                                            ordinary shares in BHP Billiton Limited.

                                            Mr Dalla Valle also has an indirect interest in
                                            113 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.

                                            Mr Dalla Valle’s spouse also holds 43,582
                                            ordinary shares in BHP Billiton Limited.

                                            No change to these interests

Part 2 – Change of interests in contracts other than as described in Part 2

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 2014
Period during which or date on             LTIP Performance Shares
which exercisable                          – August 2019
                                           STIP Deferred Shares
                                           – August 2016
Total amount paid (if any) for the         -
grant

Description of securities involved:        107,511 Performance Shares (BHP Billiton
class; number                              Limited) under the LTIP
                                           40,769 Deferred Shares (BHP Billiton Limited)
                                           under the STIP
Exercise price (if fixed at time of        Nil
grant) or indication that price is to
be fixed at time of exercise

Total number of securities over            BHP Billiton Limited:
which options or other rights held at
the date of this notice                    209,687 – maximum number of Performance
                                           Shares (ordinary shares of BHP Billiton Limited)
                                           under the LTIP

                                           40,769 – maximum number of Deferred Shares
                                           (ordinary shares of BHP Billiton Limited) under
                                           the STIP

                                           1,895 – maximum number of Deferred Shares
                                           (ordinary shares of BHP Billiton Limited) under
                                           the GIS

                                           36,490 – maximum number of Transitional
                                           GMC Awards (ordinary shares of BHP Billiton
                                           Limited)

                                           10,009 – maximum number of Deferred Shares
                                           (ordinary shares of BHP Billiton Limited) under
                                           the GSTIP

                                           27,000 – maximum number of Restricted Shares
                                                                       (ordinary shares of BHP Billiton Limited) under
                                                                       the MAP

                                                                       113 – maximum number of Matched Shares
                                                                       (ordinary shares of BHP Billiton Limited) under
                                                                       Shareplus
                                                                       ________

                                                                       325,963 – Total
Any additional information                                             This notification is in respect of the award of
                                                                       Performance Shares under the LTIP and
                                                                       Deferred Shares under the STIP.

Part 4 - Contact details

Name of authorised officers                                            Rachel Agnew
responsible for making this
notification on behalf of the entities

Contact details                                                        Rachel Agnew                  Tel:            +65 9022 0463
                                                                                                     Fax:            +61 3 9611 1044

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 UK

                                             Members of the BHP Billiton Group which is headquartered in Australia


Sponsor: Merrill Lynch South Africa Proprietary Limited

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