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Wed 4 Feb 2004, 9:58 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
Bhp Billiton Plc                                                                
ISIN: GB0000566504                                                              
JSE SHARE CODE: BIL                                                             
Date:          4 February 2004                                                  
Contact:       Ines Watson - +44 (0)20 7802 4176                                
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 3 February 2004.                                       
Date of             Type of        Number of      Price per                     
Transaction         Transaction    Shares         Share                         
3 February 2004     Sale           23,131         GBP4.5025                     
This transaction was made on behalf of a beneficiary of the Company"s Co-       
Investment Plan (not any director of BHP Billiton Plc subject to the Company"s  
Securities Dealing Code).                                                       
Following the above transaction Messrs C W Goodyear and M Salamon have an       
interest in the balance held by the Trust of 106,137 shares as potential        
beneficiaries of the Trust.                                                     
BHP Billiton Limited ABN 49 004 028 077                                         
Registered in Australia                                                         
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000                  
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015                            
BHP Billiton Plc Registration number 3196209                                    
Registered in England and Wales                                                 
Registered Office: Neathouse Place, London SW1V 1BH United Kingdom              
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111                           
Date: 04/02/2004 09:06:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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