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Fri 26 Nov 2004, 9:49 Bhp Billiton Plc - Notification of interests of di
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                                                 
          Johannesburg Stock Exchange                                           
New York Stock Exchange                                               
Date:     26 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            
24 November 2004    Sale      13,971         ZAR 67.60      25 November 2004    
This transaction was made on behalf of a beneficiary of the Company`s Group     
Incentive 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 1,554,568 shares as potential      
beneficiaries of the Trust.                                                     
BHP Billiton Limited ABN 49 004 028    BHP Billiton Plc Registration number     
077                                    3196209                                  
Registered in Australia                Registered in England and Wales          
Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place,      
Melbourne Victoria 3000                London SW1V 1BH United Kingdom           
Telephone +61 1300 55 4757 Facsimile   Telephone +44 20 7802 4000 Facsimile     
+61 3 9609 3015                        +44 20 7802 4111                         
The BHP Billiton Group is headquartered in Australia                            
Date: 26/11/2004 09:07:09 AM           
Produced by the JSE SENS Department
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