BHP - Notification of interests of directors
BHP Billiton Plc
Share Code: BIL
Isin: GB000056650
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
27 October 2005 Sale 70,312 GBP8.195 28 October 2005
27 October 2005 Sale 6,279 GBP8.16 28 October 2005
27 October 2005 Transfer 141,926 N/A 28 October 2005
28 October 2005 Sale 518 ZAR96.35 31 October 2005
28 October 2005 Transfer 1,346 N/A 31 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 277,265 shares as potential beneficiaries of the Trust: Messrs M
Kloppers and M Salamon.
BHP Billiton Limited
ABN 49 004 028 077
Registered in Australia
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 55 4757
Facsimile +61 3 9609 3015
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place, London SW1V 1BH United Kingdom
Telephone +44 20 7802 4000
Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
Date: 1 November 2005
Contact: Jamin Lawton +44 (0) 20 7802 4108
Date: 02/11/2005 09:30:22 AM Produced by the JSE SENS Department
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