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Fri 20 Sep 2002, 17:25 HP Billiton Plc - Notification of Interests of Dir
HP Billiton Plc - Notification of Interests of Directors                        
HP Billiton Plc                                                                 
London Stock Exchange                                                           
Johannesburg Stock Exchange                                                     
Paris Bourse                                                                    
Notification of interests of directors                                          
BHP Billiton Plc announces that, on 17 September 2002, Billiton ESOP Trustee    
Limited, as trustee of the Billiton Employee Share Ownership Trust, purchased   
60,000 Ordinary shares of US$0.50 in BHP Billiton Plc at a price of ZAR50.0387  
per share and, on 18 September 2002, transferred 9,685 Ordinary shares of       
US$0.50 in BHP Billiton Plc.   BHP Billiton Plc was notified of these           
transactions on 19 September 2002.                                              
The transfer was made on behalf of a non-relevant beneficiary of the Company`s  
Restricted Share Scheme (not any director of BHP Billiton Plc or Relevant       
Employee subject to the Company`s Securities Dealing Code).                     
Following the above transactions Messrs B P Gilbertson and C W Goodyear have an 
interest in the balance held by the Trust of 478,027 shares as potential        
beneficiaries of the Trust.                                                     
BHP Billiton Limited              BHP Billiton Plc                              
ABN 49 004 028 077                Registration 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: 20/09/2002 07:48:11 AM Produced by the JSE SENS Department                

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