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Fri 10 Dec 2004, 17:10 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
SHARE CODE:    BPL                                                              
ISIN:          GB0000566504                                                     
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            
7 December 2004 Sale          49,118         GBP 5.83319    10 December 2004    
7 December 2004 Sale          49,456         GBP 5.83319    10 December 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 Messr B Gilbertson has an interest in the      
balance held by the Trust of 1,455,994 shares as potential beneficiaries of the 
Trust.                                                                          
BHP Billiton Limited                  BHP Billiton Plc                          
ABN 49 004 028 077                    Registration number 3196209               
Registered in Australia               Registered in England and Wales           
Registered Office: 180 Lonsdale       Registered Office: Neathouse Place,       
Street Melbourne Victoria 3000        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:          10 December 2004                                                 
Contact:       Ines Watson  -   +44 (0) 20 7802 4176                            
Jamin Lawton - +44 (0) 20 7802 4108
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