<SEC-DOCUMENT>0001181431-13-063991.txt : 20131220
<SEC-HEADER>0001181431-13-063991.hdr.sgml : 20131220
<ACCEPTANCE-DATETIME>20131220062417
ACCESSION NUMBER:		0001181431-13-063991
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20131220
FILED AS OF DATE:		20131220
DATE AS OF CHANGE:		20131220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON PLC
		CENTRAL INDEX KEY:			0001171264
		STANDARD INDUSTRIAL CLASSIFICATION:	BITUMINOUS COAL & LIGNITE MINING [1220]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31714
		FILM NUMBER:		131289781

	BUSINESS ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH
		BUSINESS PHONE:		011442078024054

	MAIL ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON PLC/ADR
		DATE OF NAME CHANGE:	20020416

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON LTD
		CENTRAL INDEX KEY:			0000811809
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09526
		FILM NUMBER:		131289782

	BUSINESS ADDRESS:	
		STREET 1:		LEVEL 27, 180 LONSDALE STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3000
		BUSINESS PHONE:		011611300554757

	MAIL ADDRESS:	
		STREET 1:		GPO BOX 86
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP LTD
		DATE OF NAME CHANGE:	20010129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROKEN HILL PROPRIETARY CO LTD
		DATE OF NAME CHANGE:	19960116
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>rrd398158.htm
<DESCRIPTION>BHP BILLITON - NOTICE OF CHANGE OF INTEREST (J WILSON)
<TEXT>

<html>
<head>
<title>Prepared By R.R. Donnelley - Form 6-K</title>
</head>
<body bgcolor="WHITE">


<hr align="left" color="#000000" noshade="noshade" size="3">

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>SECURITIES AND EXCHANGE COMMISSION</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Washington, DC 20549 </b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<hr color="#000000" noshade="noshade" size="1" width="17%">

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>FORM 6-K</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"></font>
</p>

<hr color="#000000" noshade="noshade" size="1" width="17%">

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>REPORT OF FOREIGN PRIVATE ISSUER </b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Pursuant to Rule 13a-16 or 15d-16 of</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>the Securities Exchange Act of 1934 </b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2"><b>December 20, 2013</b></font>
</p>

	<div><font Size="2">&nbsp;</font></div>
	<div Align="center">
	<table Cellspacing="6" Cellpadding="0" Width="90%" Border="0">
	<tr>
	<td Valign="bottom" Width="25%">
	<div><font Face="times New Roman" Size="2" Color="#000000"><b>Commission File Number<BR></b></font>
	<HR>
	</div>
	</td>
	<td Valign="bottom" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000"><b>Translation of registrant's name into English; Address of principal executive offices<BR></b></font>
	<HR></div>
	</td>
	</tr>

	<tr>
	<td Valign="top" Width="25%">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	<b></b></font>
	</div>
	</td>
	<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Limited (ABN 49 004 028 077)<BR>
	171 COLLINS STREET, MELBOURNE, VICTORIA<br>3000 AUSTRALIA<br><BR><BR>
	</font>
	</div>
	</td>
	</tr>



				<tr>
				<td Valign="top" Width="25%">
				<div><font Face="times New Roman" Size="2" Color="#000000">
				<b>-</b></font>
				</div>
				</td>
				<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Plc (REG. NO. 3196209)<BR>
				NEATHOUSE PLACE, LONDON,<br>UNITED KINGDOM<br><BR>
				</font>
				</div>
				</td>
				</tr>


		</table></div>


<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<hr color="#000000" noshade="noshade" size="1" width="90%">

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant files or will </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">file annual reports under
cover of Form 20-F or Form 40-F. </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Form 20-F <u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">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):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">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):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant by furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information contained
in this form is also thereby furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information to the Commission pursuant to Rule 12g3-2(b) under the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Securities Exchange Act of 1934.</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Yes
		<u>&nbsp;&nbsp;&nbsp;</u>
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		No
		<u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">If "Yes" is marked, indicate below the file number assigned to the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">registrant in connection with Rule 12g3-2(b): <u>82-</u>.
</font>
</p>

<p style="margin-top: 0px; margin-bottom: -6px;">
	<font size="1"> </font>
</p>

<hr align="left" color="#000000" noshade="noshade" size="3">

<hr align="center" color="#999999" size="3" width="100%">

<p style="margin-top: 0px; margin-bottom: -6px;">
 	<font face="Times New Roman" size="2">
 		Company Secretariat <p>20 December 2013<p>TO:<br>Australian Securities Exchange<br>London Stock Exchange <p>CC:<br>New York Stock Exchange<br>JSE Limited<p>Notification of Change of Interests of <br>Persons Discharging Managerial Responsibility <br>(Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)<p>Name of entities: <br>BHP Billiton Limited ABN 49 004 028 027<br>BHP Billiton Plc REG NO 3196209<p>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&#8217;s Securities Dealing document.<p>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&#8217;s Securities Dealing document.<p>Name of person discharging managerial responsibilities:<br>Mr J Wilson<br>Date of last notice:<br>23 August 2013<br>Date issuer informed of transaction:<br>19 December 2013<br>Date and place of transaction:<br>19 December 2013 (place of transaction not applicable)<br>Nature of transaction:<br>Award of Performance Shares under the Long Term Incentive Plan (&#8220;LTIP&#8221;), of Deferred Shares under the Group Short Term Incentive Plan (&#8220;GSTIP&#8221;), of Deferred Shares under the Group Incentive Scheme (&#8220;GIS&#8221;) and of GMC Transitional Awards.<p>Part 1&#8211;Change of relevant interests in securities<br>Included in this Part are:<br>-in the case of a trust, interests in the trust made available by the responsible entity of the trust;<br>-details of the circumstance giving rise to the relevant interest;<br>-details and estimated valuation if the consideration is non-cash; and<br>-changes in the relevant interest of Connected Persons of the director.<p>Direct or indirect interest:<br>&#8212;<br>Nature of indirect interest (including registered holder):<br>&#8212;<br>Date of change:<br>&#8212;<br>No. of securities held prior to change:<br>&#8212;<br>Class:<br>&#8212;<br>Number acquired:<br>&#8212;<br>Number disposed:<br>&#8212;<br>Value/Consideration:<br>&#8212;<br>No. of securities held after change:<br>&#8212;<br>Nature of change (Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back):<br>&#8212;<br>Any additional information:<br>Mr Wilson has a direct interest in 115,859 ordinary shares in BHP Billiton Limited and 59,301 ordinary shares in BHP Billiton Plc.<br>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.<br>No change to these interests<p>Part 2&#8211;Change of interests in contracts other than as described in Part 3<br>Included in this Part are:<br>-only details of a contract in relation to which the interest has changed; and<br>-details and estimated valuation if the consideration is non-cash.<p>Detail of contract:<br>&#8212;<br>Nature of interest:<br>&#8212;<br>Name of registered holder (if issued securities):<br>&#8212;<br>No. and class of securities to which interest related prior to change:<br>&#8212;<br>Interest acquired:<br>&#8212;<br>Interest disposed:<br>&#8212;<br>Value/Consideration:<br>&#8212;<br>Interest after change:<br>&#8212;<p>Part 3&#8211;Change of interests in options or other rights granted by the entities<br>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.<p>Date of grant:<br>19 December 2013<br>Period during which or date on which exercisable:<br>LTIP Performance Shares<br>&#8211; August 2018<br>GSTIP Deferred Shares<br>&#8211; August 2015<br>GIS Deferred Shares<br>&#8211; August 2015<br>Transitional GMC Awards<br>&#8211; August 2016 (Tranche One)<br>&#8211; August 2017 (Tranche Two)<br>Total amount paid (if any) for the grant:<br>&#8212;<br>Description of securities involved (class; number):<br>102,176 Performance Shares (BHP Billiton Limited) under the LTIP<br>12,466 Deferred Shares (BHP Billiton Limited) under the GSTIP<br>2,360 Deferred Shares (BHP Billiton Limited) under the GIS<br>18,245 Transitional GMC Awards (Tranche One) (BHP Billiton Limited)<br>18,245 Transitional GMC Awards (Tranche Two) (BHP Billiton Limited)<br>Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:<br>Nil<p>Total number of securities over which options or other rights held at the date of this notice:<br>BHP Billiton Limited:<br>102,176 <br>&#8211;maximum number of Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP<br>2,360 <br>&#8211;maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS<br>36,490 <br>&#8211;maximum number of Transitional GMC Awards (over ordinary shares of BHP Billiton Limited)<br>29,077 <br>&#8211;maximum number of Deferred Shares (over ordinary shares of BHP Billiton Limited) under the GSTIP<br>65,950 <br>&#8211;maximum number of Restricted Shares (over ordinary shares of BHP Billiton Limited) under the MAP<br>57,500<br>&#8211;vested LTIP Performance Shares (ordinary shares of BHP Billiton Limited)<br>256<br>&#8211;maximum number of Match Shares (ordinary shares of BHP Billiton Limited) under Shareplus<br>________<br>293,809<br>&#8211;Total<br>Any additional information:<br>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.<p>Part 4 &#8211; Contact details:<p>Name of authorised officers responsible for making this notification on behalf of the entities<br>Nicole Duncan <br>&#8211;BHP Billiton Limited<br>Geof Stapledon<br>&#8211;BHP Billiton Plc<br>Contact details:<br>Nicole Duncan <br>Tel: +61 3 9609 2917<br>Fax: +61 3 9611 1044<br>Geof Stapledon <br>Tel: +44 20 7802 4176<br>Fax: +44 20 7802 3054<p>BHP Billiton Limited ABN 49 004 028 077<br>Registered in Australia<br>Registered Office: <br>171 Collins Street, <br>Melbourne Victoria 3000 Australia<p>BHP Billiton Plc Registration number 3196209<br>Registered in England and Wales<br>Registered Office: <br>Neathouse Place, <br>London SW1V 1BH UK<p>Members of the BHP Billiton Group which is headquartered in Australi<br>
	</font>
</p>

<hr align="center" color="#999999" size="3" width="100%">

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">SIGNATURES </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px; text-indent: 4%;">
	<font face="Times New Roman" size="2">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. </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">

			<tr>
				<td valign="top">
					<p style="margin-left: 1em; text-indent: -1em;">
						<font face="Times New Roman" size="2">

						</font>
					</p>
				</td>
				<td colspan="3" valign="top">

						<font face="Times New Roman" size="2">
							BHP Billiton Limited (ABN 49 004 028 077) BHP Billiton Plc (REG. NO. 3196209)
						</font>

				</td>
			</tr>

			<tr>
				<td valign="top">

						<font face="Times New Roman" size="2">
							Date : December 20, 2013
						</font>

				</td>
				<td valign="top">

						<font face="Times New Roman" size="2">
							By:
						</font>

				</td>

				<td valign="bottom">
					<font size="1"> </font>
				</td>
				<td valign="bottom">

						<font face="Times New Roman" size="2">
							<u>/s/ Jane McAloon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
						</font>


				</td>
			</tr>
			<tr>
				<td valign="top">

						<font face="Times New Roman" size="2">

						</font>

				</td>
				<td valign="top">

						<font face="Times New Roman" size="2">
							Name:
						</font>

				</td>
				<td valign="bottom">
					<font size="1"> </font>
				</td>
				<td valign="bottom">

						<font face="Times New Roman" size="2">
							Jane McAloon
						</font>

				</td>
			</tr>
			<tr>
				<td valign="top">

						<font face="Times New Roman" size="2">
							&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
						</font>

				</td>
				<td valign="top">

						<font face="Times New Roman" size="2">
							Title:
						</font>

				</td>

				<td valign="bottom">
					<font size="1"> </font>
				</td>
				<td valign="bottom">

						<font face="Times New Roman" size="2">
							Group Company Secretary
						</font>

				</td>
			</tr>
			<tr>
				<td>
					&nbsp;
				</td>
			</tr>


		</table>


<BR><BR><BR>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
