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Fri 27 Oct 2006, 17:30 BHP Billiton Plc - Notification of interests of di
BIL
 BIBLT                                                                           
     BHP Billiton Plc - Notification of interests of directors or other persons 
                        discharging managerial responsibilities                 
     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 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                           
    25 October     Sale           2,111         GBP10.17      26 October        
    2006                                                      2006              
    25 October     Transfer to    19,939        N/A           26 October        
2006           beneficiary                                2006              
    26 October     Transfer to    11,558        N/A           26 October        
    2006           beneficiary                                2006              
     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, Mr M Kloppers (being an executive        
director and person discharging managerial responsibilities under the      
     Company"s Securities Dealing Code) has an interest in the balance held by  
     the Trust of 151,907 shares as a potential beneficiary of the Trust.       
     27 October 2006                                                            
BHP Billiton Limited ABN 49 004     BHP Billiton Plc Registration number    
    028 077                             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 Facsimile    
    Victoria 3000, Australia            +44 20 7802 4111                        
    Telephone +61 1300 55 4757                                                  
Facsimile +61 3 9609 3015                                                   
               The BHP Billiton Group is headquartered in Australia             
Date: 27/10/2006 05:30:21 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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