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 | Anita Frew | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | PDMR (Non-executive Director) | |||||||||
| 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 | N/A | |||||||||
| 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 | 1. BHP Billiton Plc ordinary shares ISIN: GB0000566504 2. BHP Billiton Plc ordinary shares ISIN: GB0000566504 | |||||||||
| b) | Nature of the transaction | 1. The on-market purchase of 4,500 ordinary shares in BHP Billiton Plc. 2. The on-market purchase of 1,500 ordinary shares in BHP Billiton Plc. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | 6,000 ordinary shares in BHP Billiton Plc GBP 9.97 | |||||||||
| e) | Date of the transaction | 1. 2016-09-06 2. 2016-09-06 | |||||||||
| f) | Place of the transaction | 1. London Stock Exchange (XLON) 2. London Stock Exchange (XLON) | |||||||||