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Tue 4 Feb 2003, 9:21 BHP Billiton Plc - Notification of Interests of Di
Bhp Billiton Plc - Notification Of Interests Of Directors 
Release Date: 04/02/2003 07:38:02      Code(s): BIL 
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
Share Code     :    BIL                                                         
ISIN           :    GB0000566504                                                
To:       London Stock Exchange                                                 
          JSE Securities Exchange South Africa                                  
          Euronext                                                              
Date:     3 February 2003                                                       
Contact:       Ines Watson 020 7747 3976                                        
Notification of interests of directors                                          
BHP Billiton Plc announces that, on 31 January 2003, Billiton ESOP Trustee      
Limited, as trustee of the Billiton Employee Share Ownership Trust, transferred 
14,470 Ordinary shares of US$0.50 each in the capital of BHP Billiton Plc.   BHP
Billiton Plc was notified of this transaction on 3 February 2003.               
This transaction was made on behalf of a beneficiary of the Company`s Restricted
Share Scheme and Co-Investment Plan (not any director of BHP Billiton Plc or    
Relevant Employee subject to the Company`s Securities Dealing Code).            
Following the above transaction Mr C W Goodyear has an interest in the balance  
held by the Trust of 354,203 shares as a potential beneficiary of the Trust.    
BHP Billiton Limited ABN 49 004 028 077   BHP Billiton Plc Registration number  
Registered in Australia                   3196209                               
Registered Office: 600 Bourke Street      Registered in England and Wales       
Melbourne Victoria 3000                   Registered Office: 1-3 Strand London  
Telephone +61 3 9609 3333 Facsimile +61   WC2N 5HA United Kingdom               
3 9609 3015                               Telephone +44 20 7747 3800 Facsimile  
                                          +44 20 7747 3900                      


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