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Thu 1 Sep 2005, 9:32 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Share code:    BIL                                                              
Isin:          GB0000566504                                                     
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       
30 August 2005      Sale           112,464        GBP 8.16       31 August 2005 
30 August 2005      Sale           67,809         ZAR 94.26      31 August 2005 
30 August 2005      Transfer       115,997        N/A            31 August 2005 
30 August 2005      Purchase       360,000        GBP 8.16  3    1 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 305,046 shares as potential beneficiaries of the Trust: Messrs I C     
Fraser, C W Goodyear, M Kloppers, and M Salamon.                                
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                     Neathouse Place, London SW1V 1BH        
Melbourne Victoria 3000                 United Kingdom                          
Telephone +61 1300 55 4757              Telephone +44 20 7802 4000              
Facsimile +61 3 9609 3015               Facsimile +44 20 7802 4111              
The BHP Billiton Group is headquartered in Australia                            
Date:          31 August 2005                                                   
Contact:       Ines Watson                                                      
               +44 (0) 20 7802 4176                                             
Date: 01/09/2005 08:05:14 AM                
Produced by the JSE SENS Department                                             
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