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Thu 2 Nov 2006, 7:02 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                                                 
To:            London Stock Exchange                                            
               JSE Limited                                                      
New York Stock Exchange                                          
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 transaction, 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  
27 October 2006     Purchase       100,000        GBP10.14       31 October 2006
This transaction was made on behalf of beneficiaries of the Company"s Group     
Incentive Scheme and                                                            
Long Term Incentive Plan.                                                       
Following the above transaction, Mr M Kloppers (being an executive director and 
person discharging managerial responsibilities under the Company"s Securities   
Dealing Code) has an interest in the balance held by the Trust of 251,907 shares
as a potential beneficiary of the Trust.                                        
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: 02/11/2006 07:02:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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