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BHP Billiton Plc - Notification of interests of directors
BHP Billiton Plc
Code: BIL
Isin: GB0000566504
Issued by: BHP Billiton Plc
To: London Stock Exchange
JSE Securities Exchange SA
New York Stock Exchange
Date: 12 December 2005
Contact: Jamin Lawton
+44 (0) 20 7802 4108
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
7 December 2005 Sale 1,119 GBP 9.055 9 December 2005
7 December 2005 Transfer 2,487 N/A 9 December 2005
9 December 2005 Sale 31,482 GBP8.940 9 December 2005
9 December 2005 Transfer 53,224 N/A 9 December 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 trades by Mr M Salamon mentioned below which are included in
the total transactions in GB Pounds above:
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
9 December 2005 Sale 31,482 GBP8.940 9 December 2005
9 December 2005 Transfer 53,224 N/A 9 December 2005
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 240,510 shares as potential beneficiaries of the Trust: Messrs M
Kloppers, and M Salamon.
BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015
BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place, London SW1V 1BH United Kingdom
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
Date: 12/12/2005 07:00:12 AM Produced by the JSE SENS Department
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