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Tue 6 Apr 2004, 8:25 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:          6 April 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            
  2 April 2004   Sale           41,090         5.234         5 April 2004        
  This transaction was made on behalf of a beneficiary of the Company"s Restricted
  Share Scheme and Group Incentive 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 60,869 shares as potential         
  beneficiaries of the Trust.                                                     
  BHP Billiton Limited ABN 49 004 028  BHP Billiton Plc Registration number       
  077                                  3196209                                    
  Registered in Australia              Registered in England and Wales            
  Registered Office:  180 Lonsdale     Registered Office:  Neathouse Place,       
  Street Melbourne Victoria 3000       London SW1V 1BH 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: 06/04/2004 07:50:06 AM Produced by the JSE SENS Department
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