discharging managerial responsibilities
BHP Billiton Plc
Share Code: BIL
Share: GB0000566504
Issued by: BHP Billiton Plc
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 11 October 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
10 October 2005 Sale 22,485 GBP8.425 11 October 2005
10 October 2005 Transfer 21,490 N/A 11 October 2005
These transactions were made on behalf of beneficiaries of the Company's Group
Incentive Scheme and Co-Investment Plan (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 243,797 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: 11/10/2005 05:59:48 PM Produced by the JSE SENS Department
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