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Thu 28 Oct 2004, 8:39 BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DI
BHP BILLITON PLC - NOTIFICATION OF INTERESTS OF DIRECTORS                       
BHP Billiton Plc                                                                
SHARE CODE:        BIL                                                          
ISIN:              GB0000566504                                                 
Date:     28 October 2004                                                       
Contact:       Ines Watson  -  +44 (0) 20 7802 4176                             
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                 
27 October 2004   Transfer     13,505      N/A         27 October 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 transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 1,662,502 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
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