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Thu 31 Aug 2006, 7:22 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                                                              
Date:          30 August 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 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       
29 August 2006      Sale           21,437         GBP10.08       29 August 2006 
29 August 2006      Sale           7,865          ZAR 137.00     29 August 2006 
29 August 2006      Transfer       10,607         N / A          29 August 2006 
30 August 2006      Sale           44,284         GBP10.095      30 August 2006 
30 August 2006      Sale           47,108         GBP10.10       30 August 2006 
30 August 2006      Sale           25,056         ZAR137.00      30 August 2006 
30 August 2006      Transfer       92,143         N/A            30 August 2006 
30 August 2006      Purchase       300,000        GBP10.095      30 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 447,442 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: 31/08/2006 07:22:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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