BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DIRECTORS
BHP BILLITON PLC
Registration number 3196209
Registered in England and Wales
SHARE CODE: BIL
ISIN: 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
17 September 2004 Sale 57,572 GBP5.48 21 September 2004
This transaction was made on behalf of a beneficiary of the Company`s Group
Incentive Scheme, Co-Investment Plan and 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 3,746,937 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
Date: 22 September 2004
Contact: Ines Watson - +44 (0) 20 7802 4176
Date: 22/09/2004 12:30:34 PM
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