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Thu 14 Sep 2006, 8:19 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                                              
     Date:               13 September 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            
12 September 2006   Sale 19,286    GBP9.32             12 September 2006   
     12 September 2006   Transfer       112,812   N / A     12 September 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 422,059 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       
3000                                     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: 14/09/2006 08:19:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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