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Thu 18 May 2006, 15:13 BHP Billiton - Notification of interests of direct
BIL
 BIBLT                                                                           
BHP Billiton - Notification of interests of directors                           
BHP Billiton Plc                                                                
Share code: BIL                                                                 
Isin: GB000056650                                                               
Date:     18 May 2006                                                           
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                 
16 May 2006    Sale           4,681     GBP 10.805     17 May 2006              
17 May 2006    Sale           2,632     GBP 10.635     18 May 2006              
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 404,652 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 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:       Ines Watson                                                      
Tel:           +44 (0)20 7802 4176                                              
The BHP Billiton Group is headquartered in Australia                            
Date: 18/05/2006 03:13:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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