BHP BILLITON PLC - Director/PDMR Shareholding

Release Date: 23/08/2018 12:52
Code(s): BIL
 
Wrap Text
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    The lapse of 213,701 Long Term Incentive Plan 2013 awards.

 c)    Price(s) and volume(s)                Price(s)                      Volume(s)

                                             Nil                           213,701

 d)    Aggregated information       N/A
       - Aggregated volume
       - Price

 e)    Date of the transaction      2018-08-22

 f)    Place of the transaction     Outside a trading venue
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 10,958 ordinary shares in BHP Billiton
                                  Limited following the vesting of Deferred Shares under the
                                  FY2016 Short Term Incentive Plan and 686 ordinary shares in
                                  BHP Billiton Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (109,993 FY2013 Long Term
                                  Incentive Plan awards have lapsed).
                                  2. The on-market sale of 68,072 ordinary shares in BHP Billiton
                                  Limited in order to meet expected tax obligations arising from
                                  the transactions described in 1 and in order to fund the
                                  construction of a residential dwelling (the PDMR’s remaining
                                  shareholding is in excess of the minimum shareholding
                                  requirement).
c)   Price(s) and volume(s)                Price(s)                      Volume(s)

                                   1       Nil                           11,644

                                   2       AUD $32.19                    68,072

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2018-08-22
                                  2. 2018-08-22

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 10,663 ordinary shares in BHP Billiton
                                  Limited following the vesting of Deferred Shares under the
                                  FY2016 Short Term Incentive Plan and 668 ordinary shares in
                                  BHP Billiton Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (120,993 FY2013 Long Term
                                  Incentive Plan awards have lapsed).
                                  2. The on-market sale of 5,262 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                          11,331

                                   2       AUD $32.16                   5,262

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2018-08-22
                                  2. 2018-08-22

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    The acquisition of 9,694 ordinary shares in BHP Billiton Limited
                                  following the vesting of Deferred Shares under the FY2016
                                  Short Term Incentive Plan and 607 ordinary shares in BHP
                                  Billiton Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (93,495 FY2013 Long Term
                                  Incentive Plan awards have lapsed)
c)   Price(s) and volume(s)                Price(s)                      Volume(s)

                                           Nil                           10,301

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      2018-08-22

f)   Place of the transaction     Outside a trading venue
 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 21,775 ordinary shares in BHP Billiton
                                     Limited following the vesting of Restricted Shares under the
                                     FY2016 Management Award Plan; 2,697 ordinary shares in
                                     BHP Billiton Limited following the vesting of Deferred Shares
                                     under the FY2016 Short Term Incentive Plan and 169 ordinary
                                     shares in BHP Billiton Limited in accordance with the Group’s
                                     policy on Dividend Equivalent Payments; and 5,435 ordinary
                                     shares in BHP Billiton Limited following the vesting of Deferred
                                     Shares under the FY2016 Group Short Term Incentive Plan.
                                     2. The on-market sale of 12,234 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                           30,076

                                      2       AUD $32.16                    12,234

 d)     Aggregated information       N/A
        - Aggregated volume
        - Price

 e)     Date of the transaction      1. 2018-08-22
                                     2. 2018-08-22

 f)     Place of the transaction     1. Outside a trading venue
                                     2. Australian Securities Exchange (XASX)



Sponsor: UBS South Africa (Pty) Limited

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