BIL
BIBLT
BHP Billiton - Notification of interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
24 August 2006
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
23 August 2006 Sale 38,964 GBP 10.295 24 August
2006
23 August 2006 Sale 7,249 ZAR137.50 24 August 2006
23 August 2006 Transfer 60,037 N / A 24 August 2006
23 August 2006 Purchase 200,000 GBP10.295 24 August 2006
23 August 2006 Purchase 200,000 ZAR 137.7489 24 August 2006
These transactions were made on behalf of beneficiaries 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 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 634,244 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: Registered Office:
180 Lonsdale Street Melbourne Victoria Neathouse Place, London SW1V 1BH
3000 United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
Contact: Jamin Lawton
Tel: +44 (0)20 7802 4108
The BHP Billiton Group is headquartered in Australia
Date: 24/08/2006 01:55:02 PM Produced by the JSE SENS Department
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