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Company BHP Billiton PLC
TIDM BLT
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Director/PDMR Shareholding

Released 07:00 14-Dec-2012
Number 5360T07

RNS Number : 5360T
BHP Billiton PLC
14 December 2012
 



Company Secretariat                                                              

14 December 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 managerial responsibilities

Mr M P Randolph

 

Date of last notice

6 December 2012

Date issuer informed of transaction

13 December 2012

Date and place of transaction

13 December 2012 (Australian Securities Exchange)

Nature of transaction

On-market sale of 90,000 BHP Billiton Limited Ordinary Shares on the Australian Securities Exchange.

 



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

(including registered holder)

Mr Randolph has an indirect interest in 320 ordinary shares in BHP Billiton 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.

 

There is no change to the above holding.

Date of change

13 December 2012

No. of securities held prior to change

405,425

Class

Ordinary Shares in BHP Billiton Limited

Number acquired

-

Number disposed

90,000

Value/Consideration

$35.91

No. of securities held after change

315,425

Nature of change

Example:  on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market sale on the Australian Securities Exchange

Any additional information

 

-

 



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 this notice

 

 

696,529  -  maximum number of Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP

 

    61,763  -  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

_________

758,612  -  Total

 

 

Any additional information

 

-

 

 

Part 4 - Contact details

 

Name of authorised officers responsible for making this notification on behalf of the entities

Nicola Evans - BHP Billiton Limited

 

Geof Stapledon - BHP Billiton Plc   - 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 Australia                                                                                             Registered in England and Wales

Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia                       Registered 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
 
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Director/PDMR Shareholding - RNS