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Wed 24 May 2006, 7:25 BHP Billiton Plc - Notification of interests of di
BIL
 BIBLT                                                                           
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Share code: BIL                                                                 
Isin: GB000056650                                                               
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
               JSE Limited                                                      
New York Stock Exchange                                          
Date:          23 May 2006                                                      
Contact:       Jamin Lawton                                                     
Tel:  +44 (0)20 7802 4108                                                       
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          
23 May 2006         Transfer       2,955          N/A        23 May 2006        
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 401,697 shares as potential        
beneficiaries of the Trust: Messrs M Kloppers and M Salamon.                    
BHP Billiton Limited ABN 49 004   BHP Billiton Plc Registration number          
028 077                           3196209                                       
Registered in Australia           Registered in England and Wales               
Registered Office: 180 Lonsdale   Registered Office: Neathouse Place,           
Street Melbourne Victoria 3000    London SW1V 1BH United Kingdom                
Telephone +61 1300 55 4757        Telephone +44 20 7802 4000 Facsimile          
Facsimile +61 3 9609 3015         +44 20 7802 4111                              
The BHP Billiton Group is headquartered in Australia                            
Date: 24/05/2006 07:25:01 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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