26th Jun 2007 07:00
BHP Billiton PLC26 June 2007 26 June 2007 To: Australian Securities 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 Securities Exchange Listing Rules Appendix 3Y) (Listing Rules and 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 3196029 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 interest 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 Securities Exchange (ASX) Listing Rules, theListing Rules and Disclosure and Transparency Rules of the United KingdomListing Authority, the Australian Corporations Act, the United Kingdom CompaniesAct and the Group's Securities Dealing Code. We (the entities) advise the following information under ASX Listing Rule3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and asagent for the director for the purposes of section 205G of the AustralianCorporations Act and in accordance with the Group's Securities Dealing Code. Name of director The Hon. E Gail de Planque Date of last notice 11 April 2007 Date issuer informed of 22 June 2007transactionDate and place of transaction 21 June 2007 on the New York 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 Indirect Nature of indirect interest NYLife Securities Inc is the registered holder. (including registered holder) Dr de Planque has a beneficial interest. Date of change 21 June 2007No. of securities held prior to change 1,400 BHP Billiton Limited American Depositary Shares (ADS's) (representing 2,800 BHP Billiton Limited shares)Class ADS's in BHP Billiton LimitedNumber acquired 390 (representing 780 BHP Billiton Limited shares)Number disposed -Value/Consideration US$59.35 per ADS (average)No. of securities held after change 1,790 BHP Billiton Limited ADS's (representing 3,580 BHP Billiton Limited shares)Nature of change Example: on-market trade, off-market On-market purchasetrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, 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 ofexercise Part 3 - Change of director's interests in options or other rights granted bythe entities (cont'd) Total number of securities over which options or -other rights held at the date of this notice Any additional information - Part 4 - Contact details Name of authorised officers responsible for making Ms J McAloon - BHP Billiton Limitedthis notification on behalf of the entities Mrs I Watson - BHP Billiton PlcContact details Ms J McAloon Tel: +61 3 9609 2445 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 3196209Registered in Australia Registered in England and WalesRegistered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BHVictoria 3000 United KingdomTelephone +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 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BHP Group