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Fri 26 Mar 2004, 8:20 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
  BHP Billition Plc                                                               
  JSE Share Code: BIL                                                             
  ISIN Code: GB0000566504                                                         
  To:       London Stock Exchange                                                 
  Johannesburg Stock Exchange                                                     
  New York Stock Exchange                                                         
  Date:     26 March 2004                                                         
  Contact:       Ines Watson - +44 (0)20 7802 4176                                
  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            
  25 March 2004  Sale           478            ZAR 57.00      25 March 2004       
  This transaction was made on behalf of a beneficiary of the Company"s Co-       
  Investment Plan (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 101,959 shares as potential        
  beneficiaries of the Trust.                                                     
  BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number    
  3196209                                                                         
  Registered in Australia  Registered in England and Wales                        
  Registered Office: 180 Lonsdale Street Melbourne Victoria 3000   Registered     
  Office: Neathouse Place, London SW1V 1BH United Kingdom                         
  Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015   Telephone +44 20 7802    
  4000 Facsimile +44 20 7802 4111                                                 
  The BHP Billiton Group is headquartered in Australia                            
  Date: 26/03/2004 08:02:02 AM Produced by the JSE SENS Department
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