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Wed 7 Sep 2005, 8:59 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Share Code: BIL                                                                 
Share: 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            
5 September 2005    Sale           120,168   GBP 8.22       6 September 2005    
5 September 2005    Sale           13,038    ZAR 93.60      6 September 2005    
5 September 2005    Transfer       17,772    N / A          6 September 2005    
5 September 2005    Purchase       200,000   GBP 8.227      6 September 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 360,596 shares as potential beneficiaries of the Trust: Messrs 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: 180 Lonsdale Registered Office: Neathouse Place,             
Street Melbourne Victoria 3000  London SW1V 1BH United Kingdom                  
Telephone +61 1300 55 4757      Telephone +44 20 7802 4000                      
Facsimile +61 3 9609 3015       Facsimile +44 20 7802 4111                      
Contact:       Jamin Lawton                                                     
               +44 (0) 20 7802 4108                                             
Date:          6 September 2005                                                 
The BHP Billiton Group is headquartered in Australia
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