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Thu 23 Dec 2004, 16:16 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
SHARE CODE:  BPL                                                                
ISIN: GB000056650                                                               
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            
22 December 2004    Sale           10,153         GBP 6.07  23 December 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 transaction Messrs C W Goodyear and M Salamon have an       
interest in the balance held by the Trust of 1,445,841 shares as potential      
beneficiaries of the Trust.                                                     
BHP Billiton Limited ABN 49 004   BHP Billiton Plc Registration number          
028 077                           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:          23 December 2004                                                 
Contact:       Elizabeth Hobley    +44 (0) 20 7802 4054                         
Jamin Lawton        +44 (0) 20 7802 4108                         
Date: 23/12/2004 04:02:04 PM
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