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Thu 1 Jul 2004, 9:13 BHP Billiton Plc - Notification of interests of di
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
JSE Share Code: BIL                                                             
ISIN: GB0000566504                                                              
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       
23 June 2004   Purchase       3,890,000      US $5.09658841      30 June 2004   
This transaction was made on behalf of the Billiton Employee Share Ownership    
Trust (not any director of BHP Billiton Plc subject to the Company`s Securities 
Dealing Code).  The shares were purchased by the BHP Billiton ESOP Trustee from 
Nelson Investment Limited.                                                      
Following the above transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 4,105,154 shares as potential      
beneficiaries of the Trust.                                                     
BHP Billiton Limited                         BHP Billiton Plc                   
ABN 49 004 028 077                           Registration number 3196209        
Registered in Australia                      Registered in England and Wales    
Registered Office:                           Registered Office:                 
180 Lonsdale Street                          Neathouse Place,                   
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:          1 July 2004                                                      
Contact:       Ines Watson - +44 (0)20 7802 4176
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