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Fri 21 Oct 2005, 8:49 BHP Billiton - Notification of interests of direct
BHP Billiton - Notification of interests of directors                           
BHP Billiton Plc                                                                
Registration number 3196209                                                     
Registered in England and Wales                                                 
Share Code: BIL                                                                 
ISIN:       GB0000566504                                                        
Issued by:          BHP Billiton Plc                                            
To:                 London Stock Exchange                                       
                    JSE Limited                                                 
                    New York Stock Exchange                                     
Date:               20 October 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                 
19 October 2005     Sale           798       ZAR91.40  20 October 2005          
19 October 2005     Transfer       86,777    N/A       20 October 2005          
These transactions were made on behalf of beneficiaries of the Company"s Co-    
Investment Plan, not any director or other persons discharging managerial       
responsibilities subject to the Company"s Securities Dealing Code, with the     
exception of the transfer of 86,777 shares that was made on behalf of Dr M      
Kloppers.                                                                       
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 395,668 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number    
                                        3196209                                 
Registered in Australia                 Registered in England and Wales         
Registered Office: 180 Lonsdale Street  Registered Office: Neathouse Place,     
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                                             
The BHP Billiton Group is headquartered in Australia                            
Date: 21/10/2005 08:49:11 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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