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Wed 21 Jul 2004, 8:50 BHPBill-Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
JSE Share Code: BIL                                                             
ISIN:  GB0000566504                                                             
Date:     20 July 2004                                                          
Contact:  Elizabeth Hobley  -  +44 (0) 20 7802 4054                             
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 July 2004   Sale           30,455    GBP4.96   20 July 2004                  
This transaction was made on behalf of a beneficiary of the Company`s Restricted
Share Scheme and Group Incentive Scheme (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 4,074,699 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  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                            
Date: 21/07/2004 08:20:18 AM                   
Produced by the JSE SENS Department
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