27th Oct 2006 15:51
BHP Billiton PLC27 October 2006 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 27 October 2006 For Release: Immediately Contact: Jamin Lawton Tel: +44 (0)20 7802 4108 Notification of interests of directors or other persons discharging managerialresponsibilities BHP Billiton Plc announces the following transactions, made by Billiton ESOPTrustee Limited as trustee of the Billiton Employee Share Ownership Trust, inOrdinary shares of US$0.50 of BHP Billiton Plc (Shares). Date of Type of Number of Price per DateTransaction Transaction Shares Share Notified 25 October 2006 Sale 2,111 £10.17 26 October 200625 October 2006 Transfer to beneficiary 19,939 N/A 26 October 200626 October 2006 Transfer to beneficiary 11,558 N/A 26 October 2006 These transactions were made on behalf of beneficiaries of the Company's GroupIncentive Scheme (none of whom being a director or other person dischargingmanagerial responsibilities subject to the Company's Securities Dealing Code). Following the above transactions, Mr M Kloppers (being an executive director andperson discharging managerial responsibilities under the Company's SecuritiesDealing Code) has an interest in the balance held by the Trust of 151,907 sharesas a potential beneficiary of the Trust. BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Registered Office: Neathouse Place, London SW1V 1BH, 180 Lonsdale Street, Melbourne, Victoria 3000, Australia United KingdomTelephone +61 1300 55 4757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BHP Group