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Mon 25 Jun 2007, 17:51 BIL - BHP Billiton Plc - Notification Of Interests
BIL
 BIBLT                                                                           
BIL - BHP Billiton Plc - Notification Of Interests Of Directors                 
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN:       GB0000566504                                                        
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
              JSE Limited                                                       
New York Stock Exchange                                           
Date:          25 June 2007                                                     
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
BHP Billiton Plc announces the following transaction, made by Billiton ESOP     
Trustee Limited as trustee of the Billiton Employee Share Ownership Trust, in   
Ordinary shares of US$0.50 of BHP Billiton Plc (Shares).                        
Date of        Type of        Number of      Price per      Date                
Transaction    Transaction    Shares         Share          Notified            
22 June 2007   Sale           12,694         GBP13.69       22 June 2007        
This transaction was made on behalf of a beneficiary of the Company`s Group     
Incentive Scheme (not being a director or other person discharging managerial   
responsibilities subject to the Company`s Securities Dealing Code).             
Following the above transaction, Mr M Kloppers (being an executive director and 
person discharging managerial responsibilities under the Company`s Securities   
Dealing Code) has an interest in the balance held by the Trust of 260,968 shares
as a potential beneficiary of the Trust.                                        
BHP Billiton Limited ABN 49 004 028 077      BHP Billiton Plc Registration      
                                            number 3196209                      
Registered in Australia                      Registered in England and Wales    
Registered Office:                           Registered Office: Neathouse Place,
                                            London SW1V 1BH, United Kingdom     
180 Lonsdale Street, Melbourne,                                                 
Victoria 3000, Australia                    Telephone +44 20 7802 4000          
Facsimile +44 20 7802 4111          
Telephone +61 1300 55 4757                                                      
Facsimile +61 3 9609 3015                                                       
The BHP Billiton Group is headquartered in Australia                            
Date: 25/06/2007 17:51:00 Produced by the JSE SENS Department.                  
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