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Thu 31 May 2007, 7:33 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                                                
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
              JSE Limited                                                       
New York Stock Exchange                                           
Date:     30 May 2007                                                           
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            
29 May 2007    Purchase       100,000        GBP11.979891   30 May 2007         
This transaction was made on behalf of beneficiaries 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 285,950 shares
as a potential beneficiary of the Trust.                                        
BHP Billiton Limited ABN 49 004 028 077  BHP Billiton Plc Registration number   
3196209                                  
Registered in Australia                 Registered in England and Wale          
Registered Office:                      Registered Office: Neathouse Place,     
                                       London SW1V 1BH, United Kingdom          
180 Lonsdale Street, Melbourne,                                                 
Victoria 3000, Australia                                                        
Telephone +44 20 7802 4000              Telephone +61 1300 55 4757              
Facsimile +44 20 7802 4111              Facsimile +61 3 9609 3015               
The BHP Billiton Group is headquartered in Australia                            
Date: 31/05/2007 07:33:01 Produced by the JSE SENS Department.
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