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Mon 23 Feb 2004, 8:44 BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DI
BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DIRECTORS                       
BHP BILLITON PLC                                                                
JSE Code: BIL                                                                   
ISIN:     GB000056604                                                           
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.                                 
Date of           Type of       Number of Price per   Date                      
Transaction       Transaction   Shares    Share       Notified                  
4 February 2004   Transfer      1,100     N/A         20 February 2004          
19 February 2004  Transfer      1,295     N/A         20 February 2004          
19 February 2004  Sale          827       ZAR 62.70   20 February 2004          
These transactions were made on behalf of beneficiaries 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 transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 102,915 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: 180 Lonsdale Street  Registered Office: Neathouse Place,     
Melbourne Victoria 3000                 London SW1V 1BH United Kingdom          
Telephone +61 1300 55 4757              Telephone +44 20 7802 4000              
Facsimile +61 3 9609 3015               Facsimile +44 20 7802 4111              
The BHP Billiton Group is headquartered in Australia
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