20th Dec 2013 07:00
Company Secretariat |
20 December 2013 |
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 J Wilson
|
Date of last notice | 23 August 2013 |
Date issuer informed of transaction | 19 December 2013 |
Date and place of transaction | 19 December 2013 (place of transaction not applicable)
|
Nature of transaction | Award of Performance Shares under the Long Term Incentive Plan ("LTIP"), of Deferred Shares under the Group Short Term Incentive Plan ("GSTIP"), of Deferred Shares under the Group Incentive Scheme ("GIS") and of GMC Transitional Awards. |
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 | - |
Nature of indirect interest (including registered holder) | - |
Date of change | - |
No. of securities held prior to change | - |
Class | - |
Number acquired | - |
Number disposed | - |
Value/Consideration | - |
No. of securities held after change | - |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | - |
Any additional information | Mr Wilson has a direct interest in 115,859 ordinary shares in BHP Billiton Limited and 59,301 ordinary shares in BHP Billiton Plc.
Mr Wilson also has an indirect interest in 256 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. No change to these interests |
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 | 19 December 2013 | |
Period during which or date on which exercisable | LTIP Performance Shares - August 2018 GSTIP Deferred Shares - August 2015 GIS Deferred Shares - August 2015 Transitional GMC Awards - August 2016 (Tranche One) - August 2017 (Tranche Two) | |
Total amount paid (if any) for the grant | - | |
Description of securities involved: class; number | 102,176 Performance Shares (BHP Billiton Limited) under the LTIP 12,466 Deferred Shares (BHP Billiton Limited) under the GSTIP 2,360 Deferred Shares (BHP Billiton Limited) under the GIS 18,245 Transitional GMC Awards (Tranche One) (BHP Billiton Limited) 18,245 Transitional GMC Awards (Tranche Two) (BHP Billiton Limited) | |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise | Nil | |
Total number of securities over which options or other rights held at the date of this notice
| BHP Billiton Limited: 102,176 - maximum number of Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP 2,360 - maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS 36,490 - maximum number of Transitional GMC Awards (over ordinary shares of BHP Billiton Limited) 29,077 - maximum number of Deferred Shares (over ordinary shares of BHP Billiton Limited) under the GSTIP 65,950 - maximum number of Restricted Shares (over ordinary shares of BHP Billiton Limited) under the MAP 57,500 - vested LTIP Performance Shares (ordinary shares of BHP Billiton Limited) 256 - maximum number of Match Shares (ordinary shares of BHP Billiton Limited) under Shareplus ________ 293,809 - Total
|
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Any additional information
| This notification is in respect of the award of Performance Shares under the LTIP, Deferred Shares under the GSTIP, Deferred Shares under the GIS and Transitional GMC Awards. |
|
Part 4 - Contact details
Name of authorised officers responsible for making this notification on behalf of the entities | Nicole Duncan - BHP Billiton Limited
Geof Stapledon - BHP Billiton Plc |
Contact details
| Nicole Duncan Tel: +61 3 9609 2917 Fax: +61 3 9611 1044
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 3196209Registered in Australia Registered in England and Wales
Registered Office: 171 Collins Street, Melbourne Victoria 3000 Australia Registered Office: Neathouse Place, London SW1V 1BH UK
Members of the BHP Billiton Group which is headquartered in Australia
Related Shares:
BHP Group