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Tue 19 Apr 2005, 12:47 Notification of interests of directors
BHP Billiton Plc - Notification of interests of directors                       
BHP Billiton Plc                                                                
SHARE CODE: BIL                                                                 
ISIN: GB0000566504                                                              
Notification of interests of directors                                          
BHP Billiton Plc announces the following transactions 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 2005  Sale           2,102          GBP6.795       18 April 2005       
15 April 2005  Sale           73             GBP6.605       18 April 2005       
15 April 2005  Transfer       7,224          N/A            18 April 2005       
These transactions were made on behalf of a beneficiary of the Company`s Group  
Incentive Scheme (not any director of BHP Billiton Plc subject to the Company`s 
Securities Dealing Code).                                                       
Following the above transactions Messrs C W Goodyear and M Salamon have an      
interest in the balance held by the Trust of 1,285,604 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 Melbourne Victoria Neathouse Place, London SW1V 1BH         
3000                                   United Kingdom                           
Telephone +61 1300 55 4757             Telephone +44 20 7802 4000               
Facsimile +61 3 9609 3015              Facsimile +44 20 7802 4111               
Date:          19 April 2005                                                    
Contact:       Jamin Lawton   +44 (0) 20 7802 4108                              
The BHP Billiton Group is headquartered in Australia
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