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Thu 15 Apr 2004, 8:42 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
  BHP Billiton Plc                                                                
  JSE Share Code: BIL                                                             
  ISIN Code:      GB0000566504                                                    
  Date:     15 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                     
  14 April 2004  Sale          2,643      GBP4.93      14 April                   
  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 318,226                    
  shares as potential beneficiaries of the Trust.                                 
  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: 15/04/2004 08:07:15 AM Produced by the JSE SENS Department
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