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Mon 19 Sep 2005, 8:47 BHP Billiton - Notification of interests of direct
BHP Billiton - Notification of interests of directors or other persons          
               discharging managerial responsibilities                          
BHP Billiton Plc                                                                
Share Code: BIL                                                                 
ISIN: GB0000566504                                                              
Issued by:          BHP Billiton Plc                                            
To:                 London Stock Exchange                                       
JSE Securities Exchange SA                                  
                    New York Stock Exchange                                     
Date:     16 September 2005                                                     
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            
15 September 2005   Sale           17,206         GBP8.405  16 September 2005   
15 September 2005   Sale           12,716         ZAR97.25  16 September 2005   
15 September 2005   Transfer       4,595          N/A       16 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 298,645 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc 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:       Jamin Lawton                                                     
               +44 (0) 20 7802 4108                                             
The BHP Billiton Group is headquartered in Australia                            
Date: 19/09/2005 08:48:25 AM                 
Produced by the JSE SENS Department
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