BIL
BIBLT
BHP - Notification of interests of directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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
4 September 2006 Sale 115,649 GBP10.2409 4 September 2006
4 September 2006 Sale 11,616 ZAR139 4 September 2006
4 September 2006 Transfer 235,156 N/A 4 September 2006
These transactions were made on behalf of beneficiaries of the Company"s Group
Incentive Scheme and Restricted Share Scheme (not any director or other persons
discharging managerial responsibilities subject to the Company"s Securities
Dealing Code with the exception of the trades by Mr M Salamon and Mr M Kloppers
set out below which are included in the total transactions in GB Pounds above):
Type of Number of Price per Date
Transaction Shares Share Notified
Mr M Salamon Sale 30,310 GBP10.2409 4 September
2006
Mr M Salamon Transfer 43,433 N/A 4 September 2006
Mr M Kloppers Transfer 104,850 N/A 4 September 2006
Following these 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 276,852 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 number3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place,
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
Contact: Jamin Lawton+44 (0) 20 7802 4108
6 September 2006
Date: 06/09/2006 07:46:02 AM Produced by the JSE SENS Department
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