Shareplus is an all employee share purchase plan of the BHP Billiton Group as described below in "Any additional information". Mr Henry has an indirect interest in 39 ordinary shares in BHP Billiton Plc held by Computershare Nominees on behalf of Shareplus participants as Acquired Shares under the scheme.
changes in the relevant interest of Connected Persons of the director.details and estimated valuation if the consideration is non-cash and.details of the circumstance giving rise to the relevant interest.in the case of a trust, interests in the trust made available by the responsible entity of the trust.Part 1 - Change of relevant interests in securities During 2013 the Remuneration Committee determined the DEP on certain awards would be provided in the form of ordinary shares. ** Certain awards granted under BHP Billiton equity plans include eligibility to receive a DEP as described in the BHP Billiton Remuneration Report. 544** ordinary shares in BHP Billiton Plc in accordance with the Group's policy on Dividend Equivalent Payments (DEPs).35,400 ordinary shares in BHP Billiton Plc following the vesting of Restricted Shares under the 2011 Management Award Plan (MAP) and.15,058 ordinary shares in BHP Billiton Plc following the exercise of Restricted Shares under the 2012 Group Incentive Scheme (GIS).In addition, an on-market sale of 2,711 ordinary shares on the Australian Securities Exchange, made in order to meet expected tax obligations. 179 Matched Shares (ordinary fully paid shares of BHP Billiton Limited) (see Part 3), and the transfer of 179 Acquired Shares (ordinary fully paid shares of BHP Billiton Limited) under the terms of the all employee share plan Shareplus (2011).5,715 ordinary shares in BHP Billiton Limited following the vesting of Deferred Shares under the 2012 Group Short Term Incentive Plan (GSTIP) and.The shares were allocated, and the issuer was informed on 22 August 2014. The employee share plan trust purchased the shares. Name of person discharging managerial responsibilitiesĢ1 August 2014 (London Stock Exchange and Australian Securities Exchange) 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. (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)Īs 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. Persons Discharging Managerial Responsibility