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Fri 5 Nov 2004, 8:54 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
Issued by:     BHP Billiton                                                     
SHARE CODE:    BIL                                                              
ISIN:          GB0000566504                                                     
To:       London Stock Exchange                                                 
JSE Securities Exchange South Africa                                            
New York Stock Exchange                                                         
Date:     5 November 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       
3 November 2004     Transfer       13,122         N/A            4 November 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 1,593,347 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                                          
Melbourne Victoria 3000                      Registered Office: Neathouse Place,
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: 05/11/2004 08:24:02 AM                   
Produced by the JSE SENS Department
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