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BHP BILLITON PLC - Notification of PDMR shareholdings

Release Date: 28/11/2017 07:05
Code(s): BIL     PDF:  
Wrap Text
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                          549300C116EOWV835768

 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 and Deferred Shares
        of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
        Identification code          Incentive Plan.
                                     Identification code: N/A

 b)     Nature of the transaction    1. The award of 385,075 Performance Shares (ordinary shares
                                     of BHP Billiton Limited) under the Long Term Incentive Plan.
                                     2. The award of 56,217 Deferred Shares (ordinary shares of
                                     BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                      1       Nil                          385,075

                                      2       Nil                          56,217

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

 e)     Date of the transaction   1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. 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                          549300C116EOWV835768

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 and Deferred Shares
     of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
     Identification code          Incentive Plan.
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 198,200 Performance Shares (ordinary shares
                                  of BHP Billiton Limited) under the Long Term Incentive Plan.
                                  2. The award of 36,145 Deferred Shares (ordinary shares of
                                  BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                   1       Nil                          198,200

                                   2       Nil                          36,145

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

e)   Date of the transaction      1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue




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                          549300C116EOWV835768

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 and Deferred Shares
     of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
     Identification code          Incentive Plan.
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 198,200 Performance Shares (ordinary shares
                                  of BHP Billiton Limited) under the Long Term Incentive Plan.
                                  2. The award of 34,222 Deferred Shares (ordinary shares of
                                  BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                   1       Nil                            198,200

                                   2       Nil                            34,222

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

e)   Date of the transaction      1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue
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                          549300C116EOWV835768

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 and Deferred Shares
     of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
     Identification code          Incentive Plan.
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 218,020 Performance Shares (ordinary shares
                                  of BHP Billiton Limited) under the Long Term Incentive Plan.
                                  2. The award of 36,376 Deferred Shares (ordinary shares of
                                  BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                   1       Nil                          218,020

                                   2       Nil                          36,376

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

e)   Date of the transaction      1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue




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                          549300C116EOWV835768

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 and Deferred Shares
     of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
     Identification code          Incentive Plan.
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 198,200 Performance Shares (ordinary shares
                                  of BHP Billiton Limited) under the Long Term Incentive Plan.
                                  2. The award of 28,070 Deferred Shares (ordinary shares of
                                  BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                   1       Nil                          198,200

                                   2       Nil                          28,070

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

e)   Date of the transaction      1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. 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                          549300C116EOWV835768

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 and Deferred Shares
     of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
     Identification code          Incentive Plan.
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 198,200 Performance Shares (ordinary shares
                                  of BHP Billiton Limited) under the Long Term Incentive Plan.
                                  2. The award of 30,659 Deferred Shares (ordinary shares of
                                  BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                   1       Nil                          198,200

                                   2       Nil                          30,659

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

e)   Date of the transaction      1. 2017-11-24
                                  2. 2017-11-24

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue




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                          549300C116EOWV835768

 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 and Deferred Shares
        of instrument                (ordinary shares of BHP Billiton Limited) under the Short Term
                                     Incentive Plan.
        Identification code
                                     Identification code: N/A

 b)     Nature of the transaction    1. The award of 127,414 Performance Shares (ordinary shares
                                     of BHP Billiton Limited) under the Long Term Incentive Plan.
                                     2. The award of 24,801 Deferred Shares (ordinary shares of
                                     BHP Billiton Limited) under the Short Term Incentive Plan.


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

                                      1       Nil                          127,414

                                      2       Nil                          24,801

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

 e)     Date of the transaction      1. 2017-11-24
                                     2. 2017-11-24

 f)     Place of the transaction     1. Outside a trading venue
                                     2. Outside a trading venue


Sponsor: UBS South Africa (Pty) Limited

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