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Mon 28 Aug 2006, 7:53 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:          28 August 2006                                                   
Contact:       Ines Watson                                                      
               Tel:  +44 (0)20 7802 4176                                        
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            
25 August 2006      Sale           62,228    GBP 9.915      25 August 2006      
25 August 2006      Transfer       89,168    N / A          25 August 2006      
These transactions were made on behalf of Mr M Salamon, executive director of   
BHP Billiton Plc, as a beneficiary of the Company"s Group Incentive Scheme.     
Following the above transactions, the following individuals (being executive    
directors and persons discharging managerial responsibilities under the         
Company"s Securities Dealing Code) have an interest in the balance held by the  
Trust of 395,942 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                                          
Melbourne Victoria 3000                      Registered Office: Neathouse Place,
                                             London SW1V 1BH United Kingdom     
Telephone +61 1300 55 4757                                                      
Facsimile +61 3 9609 3015                    Telephone +44 20 7802 4000         
Facsimile +44 20 7802 4111         
The BHP Billiton Group is headquartered in Australia                            
Date: 28/08/2006 07:53:28 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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