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Wed 25 Oct 2006, 7:40 BHP Billiton Plc - Notification of interests of di
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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