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Tue 24 Feb 2004, 8:21 BHP Billiton Plc - NOTIFICATION OF INTERESTS OF DI
BHP Billiton Plc - NOTIFICATION OF INTERESTS OF DIRECTORS                       
BHP Billiton Plc                                                                
Share Code:    BIL                                                              
ISIN:          GB000056604                                                      
NOTIFICATION OF INTERESTS OF DIRECTORS                                          
BHP Billiton Plc announces the following transaction 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 this transaction on 23 February 2004.                                        
Date of   Type of   Number of Price per                                         
Transaction    Transaction    Shares    Share                                   
20 February 2004    Sale 478       ZAR 63.87                                    
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 102,437 shares as potential        
beneficiaries of the Trust.                                                     
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number    
3196209                                                                         
Registered in Australia  Registered in England and Wales                        
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000   Registered     
Office: Neathouse Place, London SW1V 1BH United Kingdom                         
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015   Telephone +44 20 7802    
4000 Facsimile +44 20 7802 4111                                                 
The BHP Billiton Group is headquartered in Australia
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