Director Shareholding
September 19 2003 - 3:04AM
UK Regulatory
RNS Number:9481P
BHP Billiton PLC
19 September 2003
19 September 2003
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse (Euronext)
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
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 all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interest of directors of both entities
in the securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Stock Exchange (ASX) Listing
Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C W Goodyear
Date of last notice 4 September 2003
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 18 September 2003
No. of securities held prior to change 165 209
Class Ordinary shares of BHP Billiton Limited
Number acquired 184 483
Number disposed -
Value/Consideration -
No. of securities held after change 349 692
Nature of change
Example: on-market trade, off-market trade, Exercise of Performance Rights
exercise of options, issue of securities
under dividend reinvestment plan,
participation in buy-back
Any additional information Mr Goodyear has an indirect interest in shares of BHP Billiton Limited
held in the form of 41 302 American Depositary Shares. The registered
holder is Cede and Company, and they are held on behalf of Mr Goodyear as
beneficial owner.
Mr Goodyear has an indirect interest in shares of BHP Billiton Plc held in
the form of 1000 American Depository Shares. The registered holder is Cede
and Company, and they are held on behalf of Mr Goodyear and his wife as
beneficial joint owners.
There is no change to report to the above holdings.
Mr Goodyear as an Executive Director also has a notifiable interest under
United Kingdom legislation in 161 832 shares of BHP Billiton Plc, being
the balance of shares held by Billiton ESOP Trustee Limited as trustee of
the Billiton Employee Share Ownership Trust.
Part 2 - Change of director's 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 director's 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 director's interests in options or other rights granted by
the entities (cont'd)
Total number of securities over which options or other 1 280 361 - 620 000 maximum number of options
rights held at the date of this notice over 1 280 361 ordinary shares of
BHP Billiton Limited
136 573 - 127 400 maximum number of
Performance Rights to 136 573
ordinary shares of BHP Billiton
Limited
180 154 - 180 154 maximum number of Group
Incentive Scheme
________ Performance Shares
1 597 088 Total
Any additional information This change represents a reduction in the maximum number of
Performance Rights and the number of ordinary shares they
convert to on exercise following the exercise of 83 333
Performance Rights by Mr Goodyear.
Mr Goodyear also holds rights over shares of BHP Billiton
Limited under the BHP Billiton Limited Executive Share Scheme
and Group Incentive Scheme as detailed above.
Part 4 - Contact details
Name of authorised officers responsible for making this Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Ms E A Hobley - BHP Billiton Plc - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Ms E A Hobley Tel: +44 20 7802 4054
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: 600 Bourke Street Melbourne Victoria Registered Office: Neathouse Place London SW1V 1BH United
3000 Kingdom
Telephone +61 3 9609 3333 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 Exchange
END
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