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Director/PDMR Shareholding

3rd Jul 2006 18:02

BHP Billiton PLC03 July 2006 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 3 July 2006 For Release: Immediately Contact: Jamin Lawton 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 in BHP Billiton Plc. Date of Type of Number of Price per DateTransaction Transaction Shares Share Notified 30 June 2006 Sale 394 ZAR140.20 3 July 200630 June 2006 Transfer 2,432 N/A 3 July 2006 These transactions were 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 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 390,987 shares as potential beneficiaries of the Trust: Messrs MKloppers and M Salamon. BHP Billiton Limited ABN 49 004 028 077Registered in AustraliaRegistered Office: 180 Lonsdale Street Melbourne Victoria 3000Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015 BHP Billiton Plc Registration number 3196209Registered in England and WalesRegistered Office: Neathouse Place, London SW1V 1BH United KingdomTelephone +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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