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Wed 11 Jan 2006, 7:22 BHP Billiton - Notification of interests of direct
BIL
 BIBLT                                                                           
BHP Billiton - Notification of interests of directors or other persons          
               discharging managerial responsibilities                          
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN: GB0000566504                                                              
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
JSE Securities Exchange SA                                       
               New York Stock Exchange                                          
Date:          10 January 2006                                                  
Contact:       Jamin Lawton +44 (0) 20 7802 4108                                
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
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                 
9 January 2006 Sale           46,242    GBP9.905       10 January 2006          
9 January 2006 Purchase       100,000   GBP9.92        10 January 2006          
These transactions were made on behalf of beneficiaries of the Company"s Group- 
Incentive Scheme and Co-Investment Plan (not any director or other person       
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 264,715 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 Facsimile    Telephone +44 20 7802 4000 Facsimile    
+61 3 9609 3015                         +44 20 7802 4111                        
The BHP Billiton Group is headquartered in Australia                            
Date: 11/01/2006 07:22:31 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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