BHP Billiton Plc - Directors Interests
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
Notification of interests of directors or other persons discharging managerial
responsibilities
BHP Billiton Plc announces the following transaction 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
22 November 2005 Sale 2,145 GBP8.655 23 November 2005
This transaction was made on behalf of a beneficiary of the Company"s Group
Incentive Plan (not any director or other person discharging managerial
responsibilities subject to the Company"s Securities Dealing Code).
Following the above transaction, 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 354,673 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 Registered Office: Neathouse Place, London
Street Melbourne Victoria 3000 SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
Date: 24 November 2005
Contact: Ines Watson +44 (0)20 7802 4176
The BHP Billiton Group is headquartered in Australia
Date: 24/11/2005 08:26:17 AM Produced by the JSE SENS Department
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