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Wed 21 Apr 2004, 9:03 Notification Of Interests Of Directors
Bhp Billiton Plc - Notification Of Interests Of Directors 

Release Date: 21/04/2004 07:38:01      Code(s): BIL        
BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DIRECTORS                       
BHP Billiton Plc                                                                
JSE Share Code: BIL                                                             
ISIN Code: GB0000566504                                                         
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.                                 
Date of        Type of        Number of      Price per      Date                
Transaction    Transaction    Shares         Share          Notified            
19 April 2004  Sale           15,325         GBP4.88        20 April 2004       
This transaction was made on behalf of a beneficiary of the Company"s Restricted
Share Scheme (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 302,901 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                           
The BHP Billiton Group is headquartered in Australia                            
21 April 2004                                                                   
Contact:                                                                        
Ines Watson                                                                     
- +44 (0)20 7802 4176                                                           
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