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Notification of 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 Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
Identification code: N/A
Identification code
b) Nature of the transaction The award of 339,753 Performance Shares under the Long
Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 339,753
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2016-12-09
f) Place of the transaction Outside a trading venue
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 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 1. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code
under the Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
b) Nature of the transaction 1. The award of 174,873 Performance Shares under the Long
Term Incentive Plan.
2. The award of 10,958 Deferred Shares under the Short Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 174,873
2 Nil 10,958
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
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 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 1. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code
under the Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
b) Nature of the transaction 1. The award of 174,873 Performance Shares under the Long
Term Incentive Plan.
2. The award of 9,694 Deferred Shares under the Short Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 174,873
2 Nil 9,694
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
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 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. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code
under the Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
b) Nature of the transaction 1. The award of 192,360 Performance Shares under the Long
Term Incentive Plan.
2. The award of 10,663 Deferred Shares under the Short Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 192,360
2 Nil 10,663
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
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 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 1. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code
under the Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
b) Nature of the transaction 1. The award of 174,873 Performance Shares under the Long
Term Incentive Plan.
2. The award of 9,694 Deferred Shares under the Short Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 174,873
2 Nil 9,694
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
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 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 1. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument 2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code under the Short Term Incentive Plan.
3. Deferred Shares (ordinary shares of BHP Billiton Limited)
under the Group Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
3. Identification code: N/A
b) Nature of the transaction 1. The award of 139,898 Performance Shares under the Long
Term Incentive Plan.
2. The award of 2,697 Deferred Shares under the Short Term
Incentive Plan.
3. The award of 5,435 Deferred Shares under the Group Short
Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 139,898
2 Nil 2,697
3 Nil 5,435
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
3. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Outside a trading venue
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 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 1. Performance Shares (ordinary shares of BHP Billiton Limited)
financial instrument, type under the Long Term Incentive Plan
of instrument
2. Deferred Shares (ordinary shares of BHP Billiton Limited)
Identification code
under the Short Term Incentive Plan.
1. Identification code: N/A
2. Identification code: N/A
b) Nature of the transaction 1. The award of 112,418 Performance Shares under the Long
Term Incentive Plan.
2. The award of 7,586 Deferred Shares under the Short Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 112,418
2 Nil 7,586
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2016-12-09
2. 2016-12-09
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
Sponsor: UBS South Africa (Pty) Limited
Date: 14/12/2016 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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