Last checked at 28 Nov 2017 07:00
BHP BILLITON PLC and BHP BILLITON LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Andrew Mackenzie | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (Chief Executive Officer) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 385,075 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 56,217 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Peter Beaven | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (Chief Financial Officer) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 198,200 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 36,145 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Geoff Healy | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (Chief External Affairs Officer) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 198,200 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 34,222 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Mike Henry | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (President Operations, Minerals Australia) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 218,020 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 36,376 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Daniel Malchuk | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (President Operations, Minerals Americas) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 198,200 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 28,070 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Steve Pastor | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (President Operations, Petroleum) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 198,200 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 30,659 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||||||
a) | Name | Athalie Williams | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | PDMR (Chief People Officer) | |||||||||
b) | Initial notification/Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BHP Billiton Plc | |||||||||
b) | LEI | 549300C116EOWV835768 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
b) | Nature of the transaction | 1. The award of 127,414 Performance Shares (ordinary shares of BHP Billiton Limited) under the Long Term Incentive Plan. 2. The award of 24,801 Deferred Shares (ordinary shares of BHP Billiton Limited) under the Short Term Incentive Plan.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
e) | Date of the transaction | 1. 2017-11-24 2. 2017-11-24 | |||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||