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Fri 2 Sep 2005, 8:32 BHP Billiton Plc - C O R R E C T I O N: Notificati
BHP Billiton Plc - C O R R E C T I O N: Notification of interests of directors  
BHP Billiton Plc                                                                
Share Code: BIL                                                                 
Share: GB0000566504                                                             
C O R R E C T I O N                                                             
The announcement of 1 September 2005 released at 15:25 (RNS 7246Q) contained an 
error: the balance of shares held by Billiton ESOP Trustee Limited was quoted as
301,491.  The correct figure is 301,492.    A replacement announcement is set   
out below.                                                                      
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            
31 August 2005      Sale           53,470    GBP 8.22       1 September 2005    
31 August 2005      Sale           13,360    ZAR 95.30      1 September 2005    
31 August 2005      Transfer       36,724    N/A            1 September 2005    
31 August 2005      Purchase       100,000   GBP 8.24       1 September 2005    
These transactions were made on behalf of beneficiaries of the Company`s Group  
Incentive Scheme (not any director or other persons discharging managerial      
responsibilities subject to the Company`s Securities Dealing Code).             
Following the above transactions, the following individuals (being executive    
directors and other persons discharging managerial responsibilities under the   
Company`s Securities Dealing Code) have an interest in the balance held by the  
Trust of 301,492 shares as potential beneficiaries of the Trust: Messrs I C     
Fraser, C W Goodyear, M Kloppers, and M Salamon.                                
BHP Billiton Limited                                                            
ABN 49 004 028 077                                                              
Registered in Australia                                                         
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000                  
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015                            
BHP Billiton Plc Registration number 3196209                                    
Registered in England and Wales                                                 
Registered Office: Neathouse Place, London SW1V 1BH United Kingdom              
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111                           
The BHP Billiton Group is headquartered in Australia                            
Date:     1 September 2005                                                      
Contact:  Ines Watson                                                           
+44 (0) 20 7802 4176                                                  
Date: 02/09/2005 08:18:08 AM      
Produced by the JSE SENS Department                                             
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