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Tue 13 Sep 2005, 8:59 BHP Billiton Plc - Notification of interests of di
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:     13 September 2005                                                     
Contact:       Jamin Lawton  +44 (0) 20 7802 4108                               
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 in BHP Billiton Plc.                                 
Date of             Type of        Number of Price per      Date                
Transaction         Transaction    Shares    Share          Notified            
8 September 2005    Sale           12,106    GBP 8.105      9 September 2005    
9 September 2005    Sale           5,708     GBP 8.135      12 September 2005   
9 September 2005    Transfer       8,175     N / A          12 September 2005   
These transactions were made on behalf of beneficiaries of the Company`s Group  
Incentive Scheme (not any director or other person discharging managerial       
responsibilities subject to the Company`s Securities Dealing Code).             
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 376,159 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                                          
Melbourne Victoria 3000       Registered Office: Neathouse Place,               
                              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                        
The BHP Billiton Group is headquartered in Australia                            
Date: 13/09/2005 08:32:50 AM                
Produced by the JSE SENS Department                                             
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