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Thu 22 Dec 2005, 7:16 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Registration number 3196209                                                     
Share code: BIL                                                                 
ISIN: GB0000566504                                                              
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
BHP Billiton Plc announces the following transaction 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            
20 December 2005    Sale           1,847     GBP9.0450      21 December 2005    
This transaction was made on behalf of a beneficiary of the Company"s Group     
Incentive Scheme (not any director or other person discharging managerial       
responsibilities subject to the Company"s Securities Dealing Code).             
Following the above transaction, 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 214,998 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 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              
The BHP Billiton Group is headquartered in Australia                            
Date:          21 December 2005                                                 
Contact:       Jamin Lawton +44 (0) 20 7802 4108                                
Date: 22/12/2005 07:16:22 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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