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Thu 23 Aug 2007, 15:13 BIL - BHP Billiton Plc - Notification Of Interests
BIL
 BIBLT                                                                           
BIL - 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 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 Transaction      :    23 August 2007                                    
Type of Transaction      :    Sale                                              
Number of Shares         :    45,744                                            
Price per Share          :    GBP13.8946                                        
Date Notified            :    23 August 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 156,819 shares
as a potential beneficiary of the Trust.                                        
BHP Billiton Limited ABN 49 004 028 077                                         
Registered in Australia                                                         
Registered Office: 180 Lonsdale Street, Melbourne, Victoria 3000, Australia     
Telephone +61 1300 55 4757                                                      
Facsimile +61 3 9609 3015                                                       
BHP Billiton Plc Registration number 3196209                                    
Registered in England and Wales                                                 
Registered Office: Neathouse Place, London SW1V 1BH, United Kingdom             
Facsimile +44 20 7802 4111                                                      
Telephone +44 20 7802 4000                                                      
The BHP Billiton Group is headquartered in Australia                            
Date: 23/08/2007 15:13:17 Produced by the JSE SENS Department.                  
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