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Fri 31 Aug 2007, 7:42 BIL - BHP Billiton - Notification Of Interests Of
BIL
 BIBLT                                                                           
BIL - BHP Billiton - Notification Of Interests Of Directors                     
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN: GB0000566504                                                              
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
BHP Billiton Plc announces the following transactions, 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 notified     
transaction      transaction    shares           share                          
29 august 2007   Sale           1,032            ZAR200.80    30 August 2007    
29 august 2007   Sale           29,400           GBP13.77     30 August 2007    
29 august 2007   Transfer       80,193           N/A          30 August 2007    
These transactions were made on behalf of beneficiaries 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 362,975 Shares
as a potential beneficiary of the Trust.                                        
BHP Billiton Limited ABN 49 004 028 077                                         
Registered in Australia                                                         
Registered Office:                                                              
180 Lonsdale Street, Melbourne, Victoria 3000,                                  
Australia elephone +61 1300 55 4757 Facsimile +61 3 9609 3015                   
BHP Billiton Plc Registration number 3196209                                    
Registered in England and Wales                                                 
Registered Office: Neathouse Place, London SW1V 1BH, United Kingdom             
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111                           
The BHP Billiton Group is headquartered in Australia                            
Date: 31/08/2007 07:42:17 Produced by the JSE SENS Department.                  
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