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Fri 1 Sep 2006, 7:36 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                                                              
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
               JSE Limited                                                      
New York Stock Exchange                                          
Date:          31 August 2006                                                   
Contact:       Jamin Lawton                                                     
Tel:  +44 (0)20 7802 4108                                                       
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            
31 August 2006      Sale           18,809     GBP10.07      31 August 2006      
31 August 2006      Sale           3,052      ZAR136.50     31 August 2006      
31 August 2006      Transfer       15,787     N / A         31 August 2006      
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 409,794 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited ABN 49   BHP Billiton Plc Registration number              
004 028 077                   3196209                                           
Registered in Australia       Registered in England and Wales                   
Registered Office: 180        Registered Office: Neathouse Place,               
Lonsdale Street Melbourne     London SW1V 1BH United Kingdom                    
Victoria 3000                                                                   
Telephone +61 1300 55 4757    Telephone +44 20 7802 4000 Facsimile              
Facsimile +61 3 9609 3015     +44 20 7802 4111                                  
The BHP Billiton Group is headquartered in Australia                            
Date: 01/09/2006 07:36:18 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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