The following announcement has been made to the London Stock Exchange ("LSE")
as required under the Listing Rules and is also released to the Johannesburg
Stock Exchange as per Listing Rule 3.17:
1 Name of company: LIBERTY INTERNATIONAL PLC
2 Name of director: Mr D A Fischel, Mr J I Saggers, Mr F B Sher, Mr A C Smith,
Mr D R Leslie, Mr. J.Abel, Mr. P C Badcock
3 Please state whether notification indicates that it is in respect of holding
of the director named in 2 above or holding of that person's spouse or children
under the age of 18 or in respect of a non- beneficial interest:
Non-beneficial - the Directors are potential beneficiaries under the employee
share plan
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
LIH Share Plan (Jersey) Limited
5 Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Market purchase by Trustee of Employee share Plan
7 Number of shares/amount of stock acquired: 100,000
8 Percentage of issued class: 0.035%
9 Number of shares/amount of stock disposed: nil
10 Percentage of issued class: n/a
11 Class of security: Ordinary shares
12 Price per share: GBP5.05
13 Date of transaction: 17.02.01
14 Date company informed: 17.02.01
15 Total holding following this notification: 4,278,283
16 Total percentage holding of issued class following this notification: 1.53%
S Folger
Company Secretary
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.