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BIL
BIBLT
BHP Billiton Plc - Notification of interests of directors
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share Code: BIL
ISIN: GB0000566504
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 24 October 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
23 October 2006 Sale 7,595 GBP10.17 24 October 2006
23 October 2006 Sale 15,876 ZAR145.00 24 October 2006
23 October 2006 Transfer to 53,343 N/A 24 October 2006
beneficiary
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 185,515 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: 25/10/2006 07:40:28 AM Produced by the JSE SENS Department
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