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Director/PDMR Shareholding

28th Aug 2007 18:27

BHP Billiton PLC28 August 2007 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 28 August 2007 For Release: Immediately Contact: Ines Watson Tel: +44 (0)20 7802 4176 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 24 August 2007 Sale 12,368 ZAR198 28 August 200724 August 2007 Sale 19,232 £13.71 28 August 200724 August 2007 Transfer 11,607 N/A 28 August 200728 August 2007 Sale 896 ZAR201.12 28 August 200728 August 2007 Sale 32,779 £13.80 28 August 200728 August 2007 Transfer 6,337 N/A 28 August 200728 August 2007 Purchase 300,000 £13.81 28 August 200728 August 2007 Purchase 100,000 ZAR201.12 28 August 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 473,600 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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