BHP Billiton PLC (BLT) - Notice of Change of Interests - M Randolph RNS Number : 7903N BHP Billiton PLC 03 October 2012 Company Secretariat 3 October 2012 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Limited or BHP Billiton Plc have primary or secondary listings, all those interests of directors and persons discharging managerial responsibilities of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Group's Securities Dealing document. We (the entities) advise the following information under the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the person discharging managerial responsibilities in accordance with the Group's Securities Dealing document. Name of person discharging Mr M P Randolph managerial responsibilities Date of last notice 3 April 2012 Date issuer informed of 3 October 2012 transaction Date and place of transaction 3 October 2012 (Australian Securities Exchange) Nature of transaction The acquisition of 197,676 ordinary shares in BHP Billiton Limited following the exercise of Performance Shares under the 2007 Long Term Incentive Plan and 30,819 ordinary shares in BHP Billiton Limited following the exercise of Deferred Shares under the 2010 Group Incentive Scheme. In addition, an on-market sale of 145,000 ordinary shares on the Australian Securities Exchange, made in order to meet expected tax obligations. Part 1 - Change of relevant interests in securities Included in this Part are: · in the case of a trust, interests in the trust made available by the responsible entity of the trust; · details of the circumstance giving rise to the relevant interest; · details and estimated valuation if the consideration is non-cash; and · changes in the relevant interest of Connected Persons of the director. Direct or indirect interest Direct Nature of indirect interest Mr Randolph has an indirect interest in 320 ordinary shares in BHP Billiton (including registered holder) Limited held by Computershare Nominees on behalf of Shareplus participants as Acquired Shares under the scheme. Shareplus is an all employee share purchase plan of the BHP Billiton Group. Date of change 3 October 2012 No. of securities held prior to 321,930 (Direct) change 320 (Indirect) Class Ordinary Shares in BHP Billiton Limited Number acquired 228,495 Number disposed 145,000 Value/Consideration Exercise of 228,495 at nil cost Sale of 145,000 at $33.41 per share No. of securities held after change 405,425 (Direct) 320 (Indirect) Nature of change The acquisition of 197,676 ordinary shares in BHP Billiton Limited following the Example: on-market trade, exercise of Performance Shares under the off-market trade, exercise of 2007 Long Term Incentive Plan and 30,819 options, issue of securities under ordinary shares in BHP Billiton Limited dividend reinvestment plan, following the exercise of Deferred Shares participation in buy-back under the 2010 Group Incentive Scheme. In addition, an on-market sale of 145,000 ordinary shares on the Australian Securities Exchange, made in order to meet expected tax obligations. Any additional information In addition, Mr Randolph has elected to cease contributions to Shareplus. Part 2 - Change of interests in contracts other than as described in Part 3 Included in this Part are: · only details of a contract in relation to which the interest has changed; and · details and estimated valuation if the consideration is non-cash. Detail of contract - Nature of interest - Name of registered holder - (if issued securities) No. and class of securities to which interest related prior to change - Interest acquired - Interest disposed - Value/Consideration - Interest after change - Part 3 - Change of interests in options or other rights granted by the entities Included in this Part are only details of options or other rights granted which have changed, save for the total number of securities over which options or other rights are held following this notification. Date of grant - Period during which or date on which exercisable - Total amount paid (if any) for the grant - Description of securities involved: - class; number Exercise price (if fixed at time of grant) or indication that price is to be - fixed at time of exercise Part 3 - Change of interests in options or other rights granted by the entities (cont'd) Total number of securities over which options or other rights held at the date of 569,603 - maximum number of Performance Shares this notice (ordinary shares of BHP Billiton Limited) under the LTIP 36,824 - maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS 320 - maximum number of Matched Shares (ordinary shares of BHP Billiton Limited) under Shareplus _________ 606,747 - Total Any additional information This notification is in respect of an exercise of vested 2007 Performance Shares (197,676) under the BHP Billiton Limited Long Term Incentive Plan and the exercise of vested 2010 Deferred Shares (30,819) under the BHP Billiton Limited Group Incentive Scheme. Part 4 - Contact details Name of authorised officers Nicola Evans - BHP Billiton Limited responsible for making this notification on behalf of the entities Geof Stapledon - BHP Billiton Plc Contact details Nicola Evans Tel: +61 3 9609 4326 Fax: +61 3 9609 4372 Geof Stapledon Tel: +44 20 7802 4176 Fax: +44 20 7802 3054 BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in AustraliaRegistered in England and Wales Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 AustraliaRegistered Office: Neathouse Place, London SW1V 1BH UK Members of the BHP Billiton Group which is headquartered in Australia This information is provided by RNS The company news service from the London Stock Exchange END RDSUGGCCUUPPUCW -0- Oct/03/2012 06:00 GMT
BHP Billiton PLC BLT Notice of Change of Interests - M Randolph
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