BIL
BIBLT
BHP Billiton Plc - Directors Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Issued by: BHP Billiton Plc
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 24 February 2006
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
22 February 2006 Transfer 12,260 N/A 23 February 2006
This transaction was made on behalf of a beneficiary of the Company"s Restricted
Share Scheme (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 208,143 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
Contact: Ines Watson +44 (0) 20 7802 4176
The BHP Billiton Group is headquartered in Australia
Date: 24/02/2006 07:26:19 AM Produced by the JSE SENS Department
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