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Director/PDMR Shareholding

6th Nov 2007 16:03

BHP Billiton PLC06 November 2007 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 6 November 2007 For Release: Immediately Contact: Gail McGrath 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 Date Transaction Transaction Shares Share Notified 5 November 2007 Sale 3,480 £17.09 6 November 2007 This transaction was made on behalf of a beneficiary of the Company's GroupCo-Investment Plan (not being a director or other person discharging managerialresponsibilities subject to the Company's Securities Dealing Code). Following the above transactions, Messrs M Kloppers and A Calderon (beingpersons discharging managerial responsibilities under the Company's SecuritiesDealing Code) have an interest in the balance held by the Trust of 254,796Shares as a potential beneficiary of the Trust. BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Registered Office: 180 Lonsdale Street, Melbourne, Neathouse Place, London SW1V 1BH,Victoria 3000, Australia United KingdomTelephone +61 1300 55 4757 Telephone +44 20 7802 4000 Facsimile +61 3 9609 3015 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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