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Director/PDMR Shareholding

26th Oct 2005 07:01

BHP Billiton PLC26 October 2005 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Securities Exchange SA New York Stock Exchange Date: 26 October 2005 For Release: Immediately Contact: Jamin Lawton - +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 in BHP Billiton Plc. Date of Type of Number of Price per DateTransaction Transaction Shares Share Notified 24 October 2005 Sale 5,427 ZAR93.80 25 October 200524 October 2005 Sale 6,631 £8.04 25 October 200524 October 2005 Transfer 12,225 N/A 25 October 2005 These transactions were made on behalf of beneficiaries of the Company's GroupIncentive Scheme and Co-Investment Plan (not any director or other persondischarging managerial responsibilities subject to the Company's SecuritiesDealing Code). Following the above transactions, 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 297,646 shares as potential beneficiaries of the Trust: Messrs MKloppers and M Salamon. BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration Registered in Australia number 3196209Registered Office: 180 Lonsdale Street Registered in England and WalesMelbourne Victoria 3000 Registered Office: Neathouse Place,Telephone +61 1300 55 4757 London SW1V 1BH United KingdomFacsimile +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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