The following announcement has been made to the London Stock Exchange ("LSE")
as required under the LSE Listing Rules, and is now released to the JSE
Securities Exchange SA per Listing Rule 3.71:
1 Name of company: Liberty International PLC
2 Name of director: Mr D Gordon
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:
Holding of director named in 2 above
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
The Donald Gordon Foundation
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:
Purchase of Shares
7 Number of shares/amount of stock acquired: a) 10,000 b) 52,400 c)
168,300
8 Percentage of issued class: 0.083%
9 Class of security: Ordinary Shares
10 Price per share: a) R 59.95 b) R 60.21 c) R 59.83
11 Date of transaction: a) 09.04.01 b) 10.04.01 c) 12.04.01
12 Date company informed: 17 April 2001
13 Total holding following this notification: 16,722,629
14 Total percentage holding of issued class following this notification: 5.99%
15 Contact name for queries: John Armstrong (telephone number: 020 7887 7064)
16 Name of company official responsible for making notification:
John Armstrong - Assistant Company Secretary
Date of Notification: 17 April 2001
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