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PDMR Shareholdings
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
BHP BILLITON PLC and BHP BILLITON LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Andrew Mackenzie
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 73,527 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2014 Short Term Incentive Plan and 9,377 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (Note that none of Andrew
Mackenzie’s 158,290 2011 Long Term Incentive Plan awards
vested and all have lapsed).
2. The on-market sale of 44,279 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 82,904
2 AUD 19.81 44,279
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Peter Beaven
2 Reason for the notification
a) Position/status PDMR (Chief Financial Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 39,837 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2014 Short Term Incentive Plan, 5,081 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments and 13,159 ordinary shares in
BHP Billiton Limited following the vesting of tranche one of the
FY2014 Transitional GMC Awards. (Note that 6,482 of Peter
Beaven’s FY2014 Transitional GMC Awards did not vest and
have lapsed).
2. The on-market sale of 29,803 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 58,077
2 AUD 19.81 29,803
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Geoff Healy
2 Reason for the notification
a) Position/status PDMR (Chief External Affairs Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 42,875 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2014 Short Term Incentive Plan and 5,469 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments.
2. The on-market sale of 24,808 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 48,344
2 AUD 19.81 24,808
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (President Operations, Minerals Australia)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the 1. BHP Billiton Plc ordinary shares
financial instrument, type
ISIN: GB0000566504
of instrument
2. BHP Billiton Limited ordinary shares
Identification code
ISIN: AU000000BHP4
3. BHP Billiton Limited ordinary shares
ISIN: AU000000BHP4
b) Nature of the transaction 1. The acquisition of 15,719 ordinary shares in BHP Billiton Plc
following the vesting of tranche two of the FY2013 Transitional
GMC Awards. (Note that 5,814 of Mike Henry’s FY2013
Transitional GMC Awards did not vest and have lapsed).
2. The acquisition of 47,575 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2014 Short Term Incentive Plan and 6,068 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments.
3. The on-market sale of 26,404 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 2.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 15,719
2 Nil 53,643
3 AUD 19.81 26,404
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-08-31
3. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Danny Malchuk
2 Reason for the notification
a) Position/status PDMR (President Operations, Minerals Americas)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 37,393 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2014 Short Term Incentive Plan, 4,769 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments and 11,520 ordinary shares in
BHP Billiton Limited following the vesting of tranche one of the
FY2014 Transitional GMC Awards. (Note that 5,175 of Danny
Malchuk’s FY2014 Transitional GMC Awards did not vest and
have lapsed).
2. The on-market sale of 14,079 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 53,682
2 AUD 19.81 14,079
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Steve Pastor
2 Reason for the notification
a) Position/status PDMR (President Operations, Petroleum)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 19,862 ordinary shares in BHP Billiton
Limited following the vesting of Restricted Shares under the
FY2014 Management Award Plan and 11,705 ordinary shares
in BHP Billiton Limited following the vesting of Deferred Shares
under the FY2014 Group Short Term Incentive Plan.
2. The on-market sale of 13,869 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 31,567
2 AUD 19.81 13,869
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Athalie Williams
2 Reason for the notification
a) Position/status PDMR (Chief People Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the BHP Billiton Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 8,101 ordinary shares in BHP Billiton
Limited following the vesting of Restricted Shares under the
FY2014 Management Award Plan and 7,204 ordinary shares in
BHP Billiton Limited following the vesting of Deferred Shares
under the FY2014 Group Short Term Incentive Plan.
2. The on-market sale of 7,855 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 15,305
2 AUD 19.81 7,855
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-08-31
2. 2016-09-01
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
Sponsor: UBS South Africa (Pty) Limited
Date: 05/09/2016 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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