Director Shareholding

BHP Billiton Limited
05 September 2003

     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
Euronext
Johannesburg Stock Exchange
New York Stock Exchange

Date:      5 September 2003

Contact:      Ines Watson 020 7802 4176



                     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 4 September 2003.




Date of                 Type of              Number of          Price per
Transaction             Transaction          Shares             Share

3 September 2003        Sale                  9,322             ZAR 48.95
3 September 2003        Transfer             14,091             n/a



These transactions were made on behalf of a non-relevant beneficiary 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 C W Goodyear and M Salamon have an
interest in the balance held by the Trust of 194,234 shares as potential
beneficiaries of the Trust.


BHP Billiton Limited ABN 49 004 028 077                 BHP Billiton Plc Registration number 3196209
Registered in Australia                                 Registered in England and Wales
Registered Office: 600 Bourke Street Melbourne Victoria Registered Office: Neathouse Place London SW1V 1BH United
3000                                                    Kingdom
Telephone [phone] Facsimile [phone]     Telephone [phone] Facsimile [phone]

              The BHP Billiton Group is headquartered in Australia





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