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Fri 22 Dec 2006, 7:36 BIL - BHP Billiton Plc - Notification Of Interests
BIL
 BIBLT                                                                           
BIL - BHP Billiton Plc - Notification Of Interests Of Directors                 
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN:       GB0000566504                                                        
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 transaction, 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                
Transaction         Transaction    Shares    Share          Notified            
21 December 2006    Transfer       3,512     n/a            21 December 2006    
This transaction was made on behalf of a beneficiary of the Company`s Group     
Incentive Scheme (not being a director or other person discharging managerial   
responsibilities subject to the Company`s Securities Dealing Code).             
Following the above transaction, 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 155,743 shares
as a potential beneficiary of the Trust.                                        
BHP Billiton Limited                    BHP Billiton Plc                        
ABN 49 004 028 077                      Registration number 3196209             
Registered in Australia                 Registered in England and Wales         
Registered Office:                      Registered Office:                      
180 Lonsdale Street, Melbourne          Neathouse Place, London SW1V 1BH,       
Victoria 3000, Australia                United Kingdom                          
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: 22/12/2006 07:36:14 Produced by the JSE SENS Department.
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