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Fri 21 Jul 2006, 7:40 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: GB0000566504                                                              
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
               JSE Limited                                                      
New York Stock Exchange                                          
Date:          20 July 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            
19 July 2006   Transfer       30,669         N/A            20 July 2006        
This transaction was made on behalf of a beneficiary 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 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 343,366 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      Registered Office: Neathouse Place,        
Street 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: 21/07/2006 07:40:59 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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