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Fri 31 Aug 2007, 17:05 BIL - BHP Billiton Plc - Notification of interest
BIL
 BIBLT                                                                           
BIL - BHP Billiton Plc  - Notification of interests of directors or other       
persons                                                                         
                        discharging managerial responsibilities                 
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           
Transaction         Transaction    Shares         Share          Notified       
30 August 2007      Sale           4,525          GBP14.23       31 August 2007 
30 August 2007      Transfer       15,636         N/A            31 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 transactions, 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 342,814 Shares
as a potential beneficiary of the Trust.                                        
 BHP Billiton Limited ABN 49 004 028  BHP Billiton Plc Registration number      
077                                  3196209                                   
 Registered in Australia              Registered in England and Wales           
 Registered Office                    Registered Office: Neathouse Place,       
                                      London SW1V 1BH, United Kingdom           
180 Lonsdale Street, Melbourne,      Telephone +44 20 7802 4000 Facsimile      
 Victoria 3000, Australia             +44 20 7802 4111                          
 Telephone +61 1300 55 4757 Facsimile                                           
 +61 3 9609 3015                                                                
The BHP Billiton Group is headquartered in Australia                            
Date: 31/08/2007 17:05:00 Produced by the JSE SENS Department.                  
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