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Fri 6 Sep 2002, 0:00 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc                                                                
Notification of interests of directors                                          
BHP Billiton Plc announces that on 4 September 2002, Billiton ESOP Trustee      
Limited, as trustee of the Billiton Employee Share Ownership Trust, sold 34     
Ordinary shares of US$0.50 in BHP Billiton Plc at a price of 2.91 per share and
also transferred a further 32,780 Ordinary shares of US$0.50 in BHP Billiton    
Plc.   BHP Billiton Plc was notified of the transactions on 5 September 2002.   
These transactions were made on behalf of a non-relevant beneficiaries of the   
Company`s Restricted Share Scheme and Co-Investment Plan (not any director of   
BHP Billiton Plc or Relevant Employee subject to the Company`s Securities       
Dealing Code).                                                                  
Following the above sale Messrs B P Gilbertson and C W Goodyear have an interest
in the balance held by the Trust of 427,712 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                            
6 September 2002                                                                
Contact:       Ines Watson 020 7747 3976                                        
Date: 06/09/2002 10:25:12 AM Produced by the JSE SENS Department                


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