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Thu 16 Aug 2007, 14:25 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:     16 August 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       
15 August 2007      Transfer       4,682          GBP12.76       16 August 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 202,563 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: Neathouse Place,     
                                       London SW1V 1BH, United Kingdom          
180 Lonsdale Street, Melbourne,                                                 
Victoria 3000, Australia                Telephone +44 20 7802 4000              
                                       Facsimile +44 20 7802 4111               
Telephone +61 1300 55 4757                                                      
Facsimile +61 3 9609 3015                                                       
The BHP Billiton Group is headquartered in Australia                            
Date: 16/08/2007 14:25:49 Produced by the JSE SENS Department.                  
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