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Mon 25 Oct 2004, 9:32 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                                             
Issued by:     BHP Billiton Plc                                                 
Date:     25 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                
21 October 2004   Sale         1,276       GBP5.63        22 October 2004       
21 October 2004   Transfer     8,206       N/A          22 October 2004         
These transactions were 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 transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 1,688,459 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: 25/10/2004 08:09:09 AM                     
Produced by the JSE SENS Department
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