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Director/PDMR Shareholding

9th Sep 2005 07:02

BHP Billiton PLC09 September 2005 Issued by: BHP Billiton Plc To:London Stock ExchangeJSE Securities Exchange SANew York Stock Exchange Date: 9 September 2005 For Release: Immediately Contact: Jamin Lawton +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 ESOPTrustee Limited, as trustee of the Billiton Employee Share Ownership Trust, inOrdinary shares of US$0.50 in BHP Billiton Plc. Date of Type of Number of Price per DateTransaction Transaction Shares Share Notified 7 September 2005 Sale 23,605 GBP 8.20 8 September 2005 This transaction was made on behalf of a beneficiary of the Company's GroupIncentive Scheme (not any director or other person discharging managerialresponsibilities subject to the Company's Securities Dealing Code). Following the above transaction, the following individuals (being executivedirectors and other persons discharging managerial responsibilities under theCompany's Securities Dealing Code) have an interest in the balance held by theTrust of 402,148 shares as potential beneficiaries of the Trust: Messrs MKloppers and M Salamon. BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH UnitedVictoria 3000 KingdomTelephone +61 1300 554 757 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 Exchange

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