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Thu 7 Sep 2006, 17:59 BHP Billiton Plc - Notification of interests of di
BIL
 BIBLT                                                                           
     BHP Billiton Plc - Notification of interests of directors                  
     To:       London Stock Exchange                                            
               JSE Limited                                                      
New York Stock Exchange                                          
     Date:     7 September 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       
     5 September 2006    Sale           16,585    GBP10.31  6 September 2006    
5 September 2006    Sale           3,739     ZAR139.00 6 September 2006    
     5 September 2006    Transfer       38,380    N / A     6 September 2006    
     6 September 2006    Sale           27,608    GBP10.18  6 September 2006    
     6 September 2006    Sale           4,229     ZAR138.25 6 September 2006    
6 September 2006    Transfer       23,015    N / A     6 September 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 163,296 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited ABN 49 004 028   BHP Billiton Plc Registration             
077                                   number 3196209                            
Registered in Australia               Registered in England and Wales           
Registered Office: 180 Lonsdale       Registered Office: Neathouse Place,       
Street Melbourne Victoria 3000        London SW1V 1BH United Kingdom            
Telephone +61 1300 55 4757 Facsimile  Telephone +44 20 7802 4000                
+61 3 9609 3015                       Facsimile +44 20 7802 4111                
The BHP Billiton Group is headquartered in Australia                            
Date: 07/09/2006 05:59:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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