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Wed 29 Aug 2007, 8:18 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:     28 August 2007                                                        
Contact:       Ines Watson                                                      
Tel:  +44 (0)20 7802 4176                                                       
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
BHP Billiton Plc announces the following transactions, 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       
24 August 2007      Sale           12,368         ZAR198         28 August 2007 
24 August 2007      Sale           19,232         ?13.71         28 August 2007 
24 August 2007      Transfer       11,607         N/A            28 August 2007 
28 August 2007      Sale           896            ZAR201.12      28 August 2007 
28 August 2007      Sale           32,779         ?13.80         28 August 2007 
28 August 2007      Transfer       6,337          N/A            28 August 2007 
28 August 2007      Purchase       300,000        ?13.81         28 August 2007 
28 August 2007      Purchase       100,000        ZAR201.12      28 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 473,600 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: 29/08/2007 08:18:52 Produced by the JSE SENS Department.                  
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