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Tue 1 Mar 2005, 8:30 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
(Registration number 3196209)                                                   
(Registered in England and Wales)                                               
SHARE CODE: BIL                                                                 
ISIN: GB0000566504                                                              
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            
25 February 2005    Sale           1,883        ZAR 84.10   28 February 2005    
25 February 2005    Sale           531          ZAR 83.31   28 February 2005    
25 February 2005    Transfer       1,084        N/A         28 February 2005    
These transactions were made on behalf of beneficiaries of the Company`s Group  
Incentive Scheme and Co-Investment Plan (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 1,442,343 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:                      Registered Office:                      
180 Lonsdale Street Melbourne           Neathouse Place, London SW1V 1BH        
Victoria 3000                           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:          1 March 2005                                                     
Contact:       Ines Watson    +44 (0) 20 7802 4176
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