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Mon 5 Sep 2005, 9:27 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Share Code: BIL                                                                 
Share: GB0000566504                                                             
Issued by:          BHP Billiton Plc                                            
To:                 London Stock Exchange                                       
                    JSE Limited                                                 
New York Stock Exchange                                     
Date:     2 September 2005                                                      
Contact:       Ines Watson                                                      
+44 (0) 20 7802 4176                                                            
Notification of interests of directors                                          
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 in BHP Billiton Plc.                                 
Date of             Type of        Number of      Price per      Date           
Transaction         Transaction    Shares         Share          Notified       
1 September 2005    Sale           59,164    GBP 8.465           2 September 05 
1 September 2005    Sale           32,653    ZAR 97.10           2 September 05 
1 September 2005    Transfer       88,781    N/A                 2 September 05 
These transactions were made on behalf of beneficiaries of the Company`s Group  
Incentive Scheme, not any director or other persons discharging managerial      
responsibilities subject to the Company`s Securities Dealing Code, with the     
exception of the trades by Mr M Salamon mentioned below which are included in   
the total transactions in GB Pounds above:                                      
Date of             Type of        Number of      Price per      Date           
Transaction         Transaction    Shares         Share          Notified       
1 September 2005    Sale           52,301         GBP 8.465      2 September 05 
1 September 2005    Transfer       74,942         N/A            2 September 05 
Following the above transactions, the following individuals (being executive    
directors and other persons discharging managerial responsibilities under the   
Company`s Securities Dealing Code) have an interest in the balance held by the  
Trust of 120,894 shares as potential beneficiaries of the Trust: Messrs I C     
Fraser, M Kloppers, and M Salamon.                                              
BHP Billiton Limited          BHP Billiton Plc Registration number              
ABN 49 004 028 077            3196209                                           
Registered in Australia       Registered in England and WalesRegistered Office: 
180 Lonsdale Street                                                             
Melbourne Victoria 3000       Registered Office: Neathouse Place, London SW1V   
1BH United Kingdom                                
Telephone +61 1300 55 4757                                                      
Facsimile +61 3 9609 3015     Telephone +44 20 7802 4000                        
                              Facsimile +44 20 7802 4111                        
The BHP Billiton Group is headquartered in Australia                            
Date: 05/09/2005 09:13:50 AM         
Produced by the JSE SENS Department
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