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Tue 9 Nov 2004, 8:43 Billiton Plc - Notification of interests of direct
Billiton Plc - Notification of interests of directors                           
SHARE CODE:    BIL                                                              
ISIN:          GB0000566504                                                     
Issued by:     BHP Billiton Plc                                                 
To:       London Stock Exchange                                                 
JSE Securities Exchange South Africa                                            
New York Stock Exchange                                                         
Date:     9 November 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       
5 November 2004     Sale           6,196          GBP5.705       8 November 2004
5 November 2004     Transfer       18,612         N/A            8 November 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 1,568,539 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: 09/11/2004 07:28:25 AM
Produced by the JSE SENS Department
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