BHP Billiton PLC (BLT) - Director/PDMR Shareholding RNS Number : 4115O BHP Billiton PLC 10 October 2012 Company Secretariat 10 October 2012 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited Notification of Change of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Y) (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 Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Acts and the Group's Securities Dealing document. We (the entities) advise the following information under ASX Listing Rule 3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and in accordance with the Group's Securities Dealing document. Name of person discharging managerial Pat Davies responsibilities Date of last notice 1 June 2012 (Appointment Notice) Date issuer informed of transaction 10 October 2012 Date and place of transaction 9 October 2012 on the Johannesburg Stock Exchange Nature of transaction On-market purchase of 3,000 BHP Billiton Plc shares 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 Indirect Nature of indirect interest Sanlam Private Investments is the registered holder of 4,818* (including registered holder) ordinary shares, on behalf of Mr Davies, as the beneficial owner. Agulhas Nominees Pty Ltd is the registered holder of 2,352 ordinary shares for the TAG Family Trust of which Mr Davies is a trustee. * Note - total above includes shares acquired from this transaction. Date of change 9 October 2012 No. of securities held prior to change 4,170 Class BHP Billiton Plc Ordinary Shares Number acquired 3,000 Number disposed - Value/Consideration ZAR272.77 per share No. of securities held after change 7,170 Nature of change On-market purchase of BHP Billiton Plc shares. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Any additional information - Part 2 - Change of interests in contracts other than as described in Part 4 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 - Closed period Were the interests in the No. securities or contracts detailed above traded during a closed period where prior written clearance was required? If so, was prior written Under our Securities Dealing Policy a Person clearance provided to allow the Discharging Managerial Responsibilities cannot trade to proceed during this deal in BHP Billiton Securities without prior period? clearance. This requirement applies to all dealings, including those that occur outside of a Close Period. If prior written clearance was - provided, on what date was this provided? Part 4 - 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 Total number of securities over which options or other rights held at the - date of this notice Any additional information - Part 5 - 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 This information is provided by RNS The company news service from the London Stock Exchange END RDSBKKDQNBDDQKD -0- Oct/10/2012 13:47 GMT
BHP Billiton PLC BLT Director/PDMR Shareholding
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