Director Shareholding

BHP Billiton Limited 06 November 2002 BHP Billiton Limited is issuing this announcement to fulfil disclosure obligations arising from its secondary listing on the London Stock Exchange. The text of this release is identical to that issued by BHP Billiton Plc earlier. Issued by: BHP Billiton Plc To: London Stock Exchange Johannesburg Stock Exchange Euronext Date: 5 November 2002 For Release: 7.00 a.m., 6 November 2002 Contact: Ines Watson 020 7747 3976 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. BHP Billiton Plc was notified of these transactions on 5 November 2002. Date of Type of Number of Price per Transaction Transaction Shares Share 1 November 2002 Sale 11,387 £3.0475 4 November 2002 Sale 4,659 £3.1700 4 November 2002 Transfer 4,281 n/a These transactions were made on behalf of non-relevant beneficiaries of the Company's Restricted Share Scheme (not any director of BHP Billiton Plc or Relevant Employee subject to the Company's Securities Dealing Code). Following the above transactions Messrs B P Gilbertson and C W Goodyear have an interest in the balance held by the Trust of 440,778 shares as potential beneficiaries of the Trust. BHP Billiton Plc Registration number 3196209 BHP Billiton Limited ABN 49 004 028 077 Registered in England and Wales Registered in Australia Registered Office: 1-3 Strand London WC2N 5HA United Kingdom Registered Office: 600 Bourke Street Melbourne Victoria Telephone +44 20 7747 3800 Facsimile +44 20 7747 3900 3000 Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock Exchange
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