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Wed 27 Sep 2006, 7:45 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:          GB000056650                                                   
   Issued by:     BHP Billiton Plc                                              
   To:            London Stock Exchange                                         
               JSE Limited                                                      
New York Stock Exchange                                          
   Date:     26 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 of BHP Billiton Plc           
   (Shares).                                                                    
    Date of       Type of       Number of  Price per  Date Notified             
    Transaction   Transaction   Shares     Share                                
26 September  Sale          1,673      ZAR127.20  26 September 2006         
    2006                                                                        
    26 September  Transfer to   2,498      N/A        26 September 2006         
    2006          beneficiary                                                   
These transactions were made on behalf of beneficiaries of the               
   Company"s Group Incentive Scheme (none of whom being a 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 247,240 shares as               
potential beneficiaries of the Trust: Messrs M Kloppers and M Salamon.       
    BHP Billiton Limited ABN 49 004   BHP Billiton Plc Registration             
    028 077                           number 3196209                            
    Registered in Australia           Registered in England and Wales           
Registered Office                 Registered Office: Neathouse              
                                      Place, London SW1V 1BH, United            
                                      Kingdom                                   
    180 Lonsdale Street, Melbourne,   Telephone +44 20 7802 4000                
Victoria 3000, Australia          Facsimile +44 20 7802 4111                
    Telephone +61 1300 55 4757                                                  
    Facsimile +61 3 9609 3015                                                   
   The BHP Billiton Group is headquartered in Australia                         
Date: 27/09/2006 07:45:57 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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