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Wed 2 May 2001, 0:00 Liberty International Plc - Director Shareholding
Director Shareholding
1  Name of company :                               Liberty International PLC
2  Name of director :                              Mr D Gordon
3  Please state whether notification               Holding of director
   indicates that it is in respect of              named in 2 above
   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:
4  Name of registered holder(s) and, if more       The Donald Gordon
   than one holder, the number of shares held      Foundation
   by each of them (if notified):
5  Please state whether notification relates       N/A
   to a person(s) connected with the director
   named in 2 above and identify the connected
   person(s):
6  Please state the nature of the transaction.     Purchase of Shares
   For a PEP transactions please indicate
   whether general/single company PEP and if
   discretionary/non discretionary:
7  Number of shares/amount of stock acquired:      4,300
8  Percentage of issued class:                     0.001%
9  Class of security:                              Ordinary Shares
10  Price per share:                               R 59.41
11  Date of transaction:                           23 April 2001
12  Date company informed:                         30 April 2001
13  Total holding following this notification:     16,886,329
14  Total percentage holding of issued class
    following this notification:                   6.08%
15  Contact name for queries:                      Natasha Bruckland:
                                                   020 7887 7108
16  Name of company official responsible
    for making notification:                       Natasha Bruckland
                                                   Assistant Company
                                                   Secretary
Date of Notification:                              30 April 2001


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