BHP BILLITON PLC
Notification of interests of directors
BHP Billiton announces that on 16 April 2002, Billiton ESOP Trustees
Limited, as trustee of the Billiton Employee Share Ownership Trust,
transferred 17,944 ordinary shares and sold a further 3,956 ordinary shares
of US$0.50 in BHP Billiton Plc. BHP Billiton was notified of the
transaction on 17 April 2002.
Both transactions were made on behalf of a non-relevant beneficiary of the
Company's Restricted Share Scheme (not any director of BHP Billiton or
Relevant Employee subject to the Company's Securities Dealing Code).
Following the above sale Messrs P M Anderson, B P Gilbertson and C W
Goodyear have an interest in the balance held by the Trust of 295,053 shares
as potential beneficiaries of the Trust.
BHP Billiton Limited ABN 49 004 BHP Billiton Plc Registration
028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 600 Bourke Registered Office: 1-3 Strand
Street Melbourne Victoria 3000 London WC2N 5HA United Kingdom
Telephone +61 3 9609 3333 Telephone +44 20 7747 3800
Facsimile +61 3 9609 3015 Facsimile +44 20 7747 3900
The BHP Billiton Group is headquartered in Australia
Date: 17 April 2002
Contact: Ines Watson 020 7747 3976
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