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Director / PDMR Shareholding
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 69,566 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan and 4,506 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (151,609 Long Term Incentive
Plan 2012 awards have lapsed).
2. The on-market sale of 36,221 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 74,072
2 AUD $26.50 36,221
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 40,921 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan, 2,651 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments and 13,552 ordinary shares in
BHP Billiton Limited following the vesting of tranche one of the
FY2014 Transitional Awards. (6,089 FY2014 Transitional
Awards have lapsed).
2. The on-market sale of 26,793 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 57,124
2 AUD $26.50 26,793
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 49,105 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan and 3,181 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments.
2. The on-market sale of 24,524 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 52,286
2 AUD $26.50 24,524
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 45,542 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan and 2,950 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (130,922 FY2012 Long Term
Incentive Plan awards have lapsed).
2. The on-market sale of 21,777 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 48,492
2 AUD $26.50 21,777
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 Daniel 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 40,921 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan, 2,651 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 Awards. (5,175 FY2014 Transitional
Awards have lapsed).
2. The on-market sale of 17,568 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 55,092
2 AUD $26.50 17,568
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 23,441 ordinary shares in BHP Billiton
Limited following the vesting of Restricted Shares under the
FY2015 Management Award Plan and 20,124 ordinary shares
in BHP Billiton Limited following the vesting of Deferred Shares
under the FY2015 Group Short Term Incentive Plan.
2. The on-market sale of 18,293 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 43,565
2 AUD $26.50 18,293
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
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 7,805 ordinary shares in BHP Billiton
Limited following the vesting of Restricted Shares under the
FY2015 Management Award Plan, 4,689 ordinary shares in
BHP Billiton Limited following the vesting of Deferred Shares
under the FY2015 Group Short Term Incentive Plan.
2. The acquisition of 17,692 ordinary shares in BHP Billiton
Limited following the vesting of Deferred Shares under the
FY2015 Short Term Incentive Plan and 1,146 ordinary shares in
BHP Billiton Limited in accordance with the Group’s policy on
Dividend Equivalent Payments.
3. The on-market sale of 13,140 ordinary shares in BHP Billiton
Limited made in order to meet expected tax obligations arising
from the transactions described in 1 and 2.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 12,494
2 Nil 18,838
3 AUD $26.50 13,140
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2017-08.24
2. 2017-08.24
3. 2017-08.24
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Australian Securities Exchange (XASX)
30.08.2017
Sponsor: UBS South Africa (Pty) Limited
Date: 30/08/2017 09:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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