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Tue 5 Jun 2007, 14:54 BIL - BHP Billiton - Notification of interests of
BIL
 BIBLT                                                                           
BIL - BHP Billiton - Notification of interests of directors                     
    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 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            
4 June 2007    Sale           872            ZAR177.75      4 June 2007         
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 285,078 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: 180 Lonsdale Street, Registered Office: Neathouse Place,     
Melbourne, Victoria 3000, Australia     London SW1V 1BH, United Kingdom         
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: 05/06/2007 14:54:01 Produced by the JSE SENS Department.
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