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Director/PDMR Shareholding

30th May 2007 18:08

BHP Billiton PLC30 May 2007 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 30 May 2007 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 transaction, 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 29 May 2007 Purchase 100,000 £11.979891 30 May 2007 This transaction was made on behalf of beneficiaries of the Company's GroupIncentive Scheme (not being a director or other person discharging managerialresponsibilities subject to the Company's Securities Dealing Code). Following the above transaction, 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 285,950 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, United Kingdom180 Lonsdale Street, Melbourne, Victoria 3000, Australia Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock Exchange

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