8th Sep 2006 07:00
BHP Billiton PLC08 September 2006 8 September 2006To: Australian Stock Exchange cc: New York Stock Exchange Swiss Stock Exchange JSE Limited London Stock Exchange Deutsche Bank UBS Zurich Notification of Change of Interests of Directors and Connected Persons (Australian Stock Exchange Listing Rules Appendix 3Y) (Listing Rules & Disclosure 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 allstock exchanges on which either BHP Billiton Limited or BHP Billiton Plc haveprimary or secondary listings, all those interests of directors and personsdischarging managerial responsibilities of both entities in the securities ofboth entities (and changes to those interests) which are required to bedisclosed under the Australian Stock Exchange (ASX) Listing Rules, the ListingRules and Disclosure Rules of the United Kingdom Listing Authority, theAustralian Corporations Act, the United Kingdom Companies Act and the Group'sSecurities Dealing Code. We (the entities) advise the following information under ASX Listing Rule3.19A.2, the UK Listing Authority Disclosure Rule 3.1.4 and as agent for thedirector for the purposes of section 205G of the Australian Corporations Act andin accordance with the Group's Securities Dealing Code.+-----------------------+------------------------------------------------+|Name of director |Mr C J Lynch |+-----------------------+------------------------------------------------+|Date of last notice |5 September 2006 |+-----------------------+------------------------------------------------+|Date issuer informed of|7 September 2006 ||transaction | |+-----------------------+------------------------------------------------+|Date and place of |7 September 2006 during trading on the ||transaction |Australian Stock Exchange |+-----------------------+------------------------------------------------+ Part 1 - Change of director's 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)| |+-----------------------------+------------------------------------------------+|Date of change |7 September 2006 |+-----------------------------+------------------------------------------------+|No. of securities held prior |373,877 ||to change | |+-----------------------------+------------------------------------------------+|Class |Ordinary fully paid shares in BHP Billiton || |Limited |+-----------------------------+------------------------------------------------+|Number acquired |- |+-----------------------------+------------------------------------------------+|Number disposed |80,679 |+-----------------------------+------------------------------------------------+|Value/Consideration |A$27.46 (average price) |+-----------------------------+------------------------------------------------+|No. of securities held after |293,198 ||change | |+-----------------------------+------------------------------------------------+|Nature of change |On-market sale on the Australian Stock Exchange,|| |made in order to meet a tax liability associated||Example: on-market trade, |with the exercising of share awards. ||off-market trade, exercise of| ||options, issue of securities | ||under dividend reinvestment | ||plan, participation in | ||buy-back | |+-----------------------------+------------------------------------------------+|Any additional information |- |+-----------------------------+------------------------------------------------+ Part 2 - Change of director's interests in contracts other than as described inPart 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 director's interests in options or other rights granted bythe entities Included in this Part are only details of options or other rights granted whichhave changed, save for the total number of securities over which options orother 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 | 43,670 maximum number of GIS ||which options or other rights held | Deferred Shares ||at the date of this notice | (ordinary shares || | of BHP Billiton Limited) || | || | || | || | 450,000 maximum number of || | Performance Shares || | (ordinary shares || | of BHP Billiton Limited) || | under the LTIP || | || | ________________ || | || |493,670 Total |+------------------------------------+---------------------------------------+|Any additional information |- |+------------------------------------+---------------------------------------+ Part 4 - Contact details+------------------------------------+----------------------------------------+|Name of authorised officers |Mr S A Butcher - BHP Billiton Limited ||responsible for making this | ||notification on behalf of the |Mrs I Watson - BHP Billiton Plc - BHP ||entities |Billiton Plc |+------------------------------------+----------------------------------------+|Contact details |Mr S A Butcher Tel: +61 3 9609 3323 || |Fax: +61 3 9609 4372 || | || |Mrs I Watson 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: Level 27, 180 Lonsdale Street Registered Office: Neathouse Place London SW1V 1BH Melbourne Victoria 3000 United Kingdom Telephone +61 1300 554 757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111 The BHP Billiton Group is headquartered in Australia END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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