12th Sep 2007 15:21
BHP Billiton PLC12 September 2007 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 12 September 2007 For Release: Immediately Contact: Dennis Read 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 11 September 2007 Transfer 14,693 N/A 12 September 200711 September 2007 Sale 5,971 £14.51 12 September 2007 These transactions were 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 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 455,405 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 180 Lonsdale Street, Melbourne, Victoria Kingdom3000, 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 ExchangeRelated Shares:
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