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Thu 6 Jul 2006, 12:00 BHP Billiton Plc - Notification Of Interests Of Di
BIL
 BIBLT                                                                           
BHP Billiton Plc - Notification Of Interests Of Directors                       
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            
5 July 2006    Transfer       7,167          N/A            5 July 2006         
This transaction was 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 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 383,820 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                   
Street Melbourne Victoria 3000   Place, 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: 06/07/2006 12:00:18 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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