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SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

December 07, 2012

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Indicate by check mark whether the registrant files or will

file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F   X            Form 40-F      

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):      

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):      

 

Indicate by check mark whether the registrant by furnishing the

information contained in this form is also thereby furnishing the

information to the Commission pursuant to Rule 12g3-2(b) under the

Securities Exchange Act of 1934.

Yes            No   X  

 

If "Yes" is marked, indicate below the file number assigned to the

registrant in connection with Rule 12g3-2(b): 82-.

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Company Secretariat                                                

6 December 2012

To:
Australian Securities Exchange
London Stock Exchange
cc:
New York 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 ABN 49 004 028 077
BHP Billiton Plc 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 M Henry
Date of last notice:
3 October 2012
Date issuer informed of transaction:
5 December 2012
Date and place of transaction:
5 December 2012 (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 Incentive Scheme (“GIS”) and of Transitional GMC 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 Henry has a direct interest in 75,221 ordinary shares in BHP Billiton Plc and 18,517 ordinary shares in BHP Billiton Limited.
Mr Henry also has an indirect interest in 191 ordinary shares in BHP Billiton Plc 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; and 179 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.

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:
5 December 2012
Period during which or date on which exercisable:
Performance Shares
– August 2017 to August 2022
Deferred Shares
– August 2014 to August 2017
Transitional GMC Awards
– August 2015 (Tranche One)
– August 2016 (Tranche Two)
Total amount paid (if any) for the grant:
—
Description of securities involved: (class; number):
121,179
Performance Shares (BHP Billiton Plc) under the LTIP
15,058
Deferred Shares (BHP Billiton Plc) under the GIS
19,930
Transitional GMC Awards (BHP Billiton Plc) (Tranche One)
19,930
Transitional GMC Awards (BHP Billiton Plc) (Tranche Two)
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 Plc:
121,179
–maximum number of Performance Shares (ordinary shares of BHP Billiton Plc) under the LTIP
15,058
–maximum number of Deferred Shares (ordinary shares of BHP Billiton Plc) under the GIS
39,860
–Maximum number of Transitional GMC Awards (over ordinary shares of BHP Billiton Plc)
16,566
–maximum number of Deferred Shares (ordinary shares of BHP Billiton Plc) under the GSTIP
54,900
–maximum number of MAP Awards (over ordinary shares of BHP Billiton Plc) under the MAP
191
–maximum number of matched shares (ordinary shares of BHP Billiton Plc) under Shareplus
________
247,754
–Total

BHP Billiton Limited:
179
–maximum number of matched shares (ordinary shares of BHP Billiton Limited) under Shareplus
________
179
–Total
Any additional information:
This notification is in respect of the award of Performance Shares (BHP Billiton Plc) under the LTIP, Deferred Shares (BHP Billiton Plc) under the GIS and Transitional GMC Awards (BHP Billiton Plc).

Part 4 – Contact details
Name of authorised officers responsible for making this notification on behalf of the entities:
Nicola Evans
– BHP Billiton Limited
Geof Stapledon
– BHP Billiton Plc

Contact details:
Nicola Evans
Tel: +61 3 9609 4326
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office:
180 Lonsdale Street,
Melbourne Victoria 3000 Australia

BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office:
Neathouse Place,
London SW1V 1BH UK

Members of the BHP Billiton Group which is headquartered in Australia

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	BHP Billiton Limited (ABN 49 004 028 077) BHP Billiton Plc (REG. NO. 3196209)
Date : December 07, 2012	By:		/s/ Jane McAloon
	Name:		Jane McAloon
	Title:		Group Company Secretary