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Wed 14 Sep 2005, 10:04 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:     14 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          
12 September 2005   Sale           4,357          ZAR 95.99   13 September 2005 
12 September 2005   Transferred    4,204          N / A       13 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 367,598 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                       
Melbourne Victoria 3000  :              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: 14/09/2005 08:53:30 AM
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