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Tue 6 Sep 2005, 8:22 BHP Billiton - Notification of interests of direct
BHP Billiton - Notification of interests of directors                           
BHP Billiton Plc                                                                
Share Code: BIL                                                                 
Share: GB0000566504                                                             
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            
2 September 2005    Sale           61,231    GBP 8.37       5 September 2005    
2 September 2005    Sale           11,199    ZAR 96.50      5 September 2005    
2 September 2005    Transfer       236,890   N/A            5 September 2005    
2 September 2005    Purchase       500,000   GBP 8.3754     5 September 2005    
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 trade by Mr M Kloppers 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                 
2 September 2005    Transfer       174,863   N/A       5 September 2005         
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 311,574 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited                    BHP Billiton Plc                        
ABN 49 004 028 077                      Registration number 3196209             
Registered in Australia                 Registered in England and Wales         
Registered Office: 180 Lonsdale Street  Registered Office: Neathouse Place,     
Melbourne Victoria 3000                 London SW1V 1BH United Kingdom          
Telephone +61 1300 55 4757              Telephone +44 20 7802 4000              
Facsimile +61 3 9609 3015               Facsimile +44 20 7802 4111              
Contact:       Ines Watson                                                      
+44 (0) 20 7802 4176                                             
Date:          5 September 2005                                                 
The BHP Billiton Group is headquartered in Australia                            
Date: 06/09/2005 08:09:56 AM 
Produced by the JSE SENS Department
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