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Tue 12 Oct 2004, 8:38 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
SHARE CODE:    BIL                                                              
ISIN:          GB0000566504                                                     
Issued by:     BHP Billiton Plc                                                 
To:            London Stock Exchange                                            
               JSE Securities Exchange South Africa                             
New York Stock Exchange                                          
Date:     12 October 2004                                                       
Contact:       Ines Watson  -  +44 (0) 20 7802 4176                             
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            
     8 October 2004    Sale        14,485    ZAR 72.80      11 October 2004     
     11 October 2004   Sale        268,047   ZAR 72.60      11 October 2004     
     11 October 2004   Sale        276,039   GBP6.21        11 October 2004     
11 October 2004   Transfer    1,452,017 N/A            11 October 2004     
These transactions were made on behalf of beneficiaries of the Company`s Co-    
Investment Plan and Restricted Share Scheme.                                    
Following the above transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 1,736,349 shares as potential      
beneficiaries of the Trust.                                                     
BHP Billiton Limited               BHP Billiton Plc Registration                
ABN 49 004 028 077                 number 3196209                               
Registered in Australia            Registered in England and Wales              
Registered Office:                 Registered Office: Neathouse Place           
180 Lonsdale Street                London SW1V 1BH United Kingdom               
Melbourne Victoria 3000  ,         Telephone +44 20 7802 4000                   
Telephone +61 1300 55 4757         Facsimile +44 20 7802 4111                   
Facsimile +61 3 9609 3015                                                       
The BHP Billiton Group is headquartered in Australia
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