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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 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
Date: 23/08/2018 12:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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