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Thu 3 Mar 2005, 8:42 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 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            
2 March 2005   Transfer       11,398         N/A            2 March 2005        
This transaction was 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 1,430,945 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 Victoria  Neathouse Place, London SW1V 1BH United 
3000                                    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:          3 March 2005                                                     
Contact:       Ines Watson    +44 (0) 20 7802 4176                              
Date: 03/03/2005 08:17:32 AM               
Produced by the JSE SENS Department
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