ShareData Online - JSE listed company SENS

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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: 22 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 Transaction Type of Number Price per Date Notified Transaction of Share Shares 21 September 2006 Sale 5,952 ZAR130.15 22 September 2006 21 September 2006 Sale 4,660 GBP9.09 22 September 2006 21 September 2006 Transfer to 8,110 N/A 22 September beneficiary 2006 These transactions were made on behalf of beneficiaries of the Company"s Group Incentive Scheme (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 251,411 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, Telephone +44 20 7802 4000 Victoria 3000, Australia Facsimile +44 20 7802 4111 Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015 The BHP Billiton Group is headquartered in Australia Date: 26/09/2006 07:43:37 AM Produced by the JSE SENS Department

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