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Interests of Directors

15th Feb 2006 16:23

BHP Billiton PLC15 February 2006 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Securities Exchange SA New York Stock Exchange Date: 15 February 2006 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 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 14 February 2006 Transfer 43,601 N/A 15 February 2006 This transaction was made on behalf of beneficiaries 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 166,713 shares as potential beneficiaries of the Trust: Messrs MKloppers and M Salamon. BHP Billiton Limited ABN 49 004 028 077BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: 180 Lonsdale Street Melbourne Victoria 3000Registered Office: Neathouse Place, London SW1V 1BH United KingdomTelephone +61 1300 55 4757 Facsimile +61 3 9609 3015Telephone +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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