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Tue 31 Dec 2002, 10:41 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc                                                                
ISIN:          GB0000566504                                                     
Share code:    BIL                                                              
To:       London Stock Exchange                                                 
JSE Securities Exchange SA                                                      
Euronext                                                                        
Date:     30 December 2002                                                      
Contact:       Ines Watson 020 7747 3976                                        
Notification of interests of directors                                          
BHP Billiton Plc announces the following transactions made by Billiton ESOP     
Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in  
Ordinary shares of US$0.50 in BHP Billiton Plc. BHP Billiton Plc was notified of
these transactions on 30 December 2002.                                         
Date of             Type of        Number of      Price per                     
Transaction         Transaction    Shares         Share                         
27 December 2002    Sale           8,150          ZAR 45.4377                   
27 December 2002    Transfer       11,903         n/a                           
These transactions were made on behalf of a beneficiary 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 transactions Messrs B P Gilbertson and C W Goodyear have an 
interest in the balance held by the Trust of 421,247 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 Street       Registered Office: 1-3 Strand London 
Melbourne Victoria 3000                    WC2N 5HA United Kingdom              
Telephone +61 3 9609 3333                  Telephone +44 20 7747 3800 Facsimile 
Facsimile +61 3 9609 3015                  +44 20 7747 3900                     
The BHP Billiton Group is headquartered in Australia                            
Date: 31/12/2002 07:45:00 AM Produced by the JSE SENS Department                


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