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Mon 29 Aug 2005, 11:22 Bhp Billiton Plc - Notification of interests of di
Bhp Billiton Plc - Notification of interests of directors                       
Bhp Billiton Plc                                                                
Share Code: BIL                                                                 
Share: GB0000566504                                                             
Date:          29 August 2005                                                   
Notification of interests of directors                                          
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 in BHP Billiton Plc.                                 
Date of        Type of        Number of      Price per      Date                
Transaction    Transaction    Shares         Share          Notified            
25 August 2005 Sale           152,079        GBP 8.05       26 August 2005      
25 August 2005 Sale           50,940         ZAR 93.70      26 August 2005      
25 August 2005 Transfer       82,948         N/A            26 August 2005      
25 August 2005 Purchase       200,000        GBP 8.065      26 August 2005      
These transactions were made on behalf of beneficiaries of the Company`s Group  
Incentive Scheme (not any director or other persons discharging managerial      
responsibilities subject to the Company`s Securities Dealing Code).             
Following the above transactions, the following individuals (being executive    
directors and other persons discharging managerial responsibilities under the   
Company`s Securities Dealing Code) have an interest in the balance held by the  
Trust of 512,037 shares as potential beneficiaries of the Trust: Messrs P S     
Aiken, J C Fast, I C Fraser, C W Goodyear, R W Kirkby, M Kloppers, C J Lynch, M 
Salamon and Ms K J Wood.                                                        
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:                      
180 Lonsdale Street Melbourne Victoria  Neathouse Place, London SW1V 1BH United 
3000                                    Kingdom                                 
Telephone +61 1300 55 4757              Telephone +44 20 7802 4000              
Facsimile +61 3 9609 3015               Facsimile +44 20 7802 4111              
Contact:  Ines Watson                                                           
          +44 (0) 20 7802 4176                                                  
The BHP Billiton Group is headquartered in Australia
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