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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 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
Date: 28/11/2017 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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