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Wed 28 Sep 2005, 9:25 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
Billiton Plc                                                                    
Registration number 3196209                                                     
Registered in England and Wales                                                 
Share Code: BIL                                                                 
Share: GB0000566504                                                             
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            
26 September 2005   Sale           3,174     ZAR 100.30     27 September 2005   
26 September 2005   Transfer       2,567     N/A            27 September 2005   
These transactions were made on behalf of a beneficiary 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 243,442 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:                      Registered Office:                      
180 Lonsdale Street                     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              
The BHP Billiton Group is headquartered in Australia                            
Date:          28 September 2005                                                
Contact:       Jamin Lawton                                                     
               +44 (0) 20 7802 4108                                             
Date: 28/09/2005 08:43:02 AM               
Produced by the JSE SENS Department
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