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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: 21 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 of BHP Billiton Plc (Shares).
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
20 September 2006 Sale 1,024 ZAR127.00 21 September 2006
20 September 2006 Sale 46,436 ZAR123.70 21 September 2006
20 September 2006 Sale 1,000 GBP9.17 21 September 2006
20 September 2006 Sale 15,796 GBP8.83 21 September 2006
20 September 2006 Transfer to beneficiary 87,670 N/A 21 September 2006
These transactions were made on behalf of beneficiaries of the Company"s
Group Incentive Scheme and Long Term Incentive Plan (none of whom being a
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 270,133 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: Registered Office: Neathouse
Place, London SW1V 1BH,
United Kingdom
180 Lonsdale Street, Melbourne,
Victoria 3000, Australia Telephone +44 20 7802 4000
Facsimile +44 20 7802 4111
Telephone +61 1300 55 4757
Facsimile +61 3 9609 3015
The BHP Billiton Group is headquartered in Australia
Date: 22/09/2006 08:30:39 AM Produced by the JSE SENS Department
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