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Tue 22 May 2001, 0:00 Liberty International Plc - Directors Shareholding
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 South Africa per Listing Rule 3.71:
Liberty International PLC
Director Shareholding
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):
a) The Donald Gordon Foundation  5,485,000
b) HSBC Global Custody  750,000
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 a PEP transactions
please indicate whether general/single company PEP and if discretionary/non
discretionary:    Purchase of Shares
7.  Number of shares/amount of stock acquired:
a) i)    10,000
   ii)    12,000
  iii)    21,900
b) i)   50,000
   ii) 200,000
8.  Percentage of issued class:  0.11%
9.  Class of security:  Ordinary Shares
10.  Price per share:
a) i) R 60.85
   ii) R 60.90
  iii) R 61.06
b) i) 537p
   ii) 537.5p
11.  Date of transaction:
a) i) 14 May 2001
   ii) 16 May 2001
  iii) 18 May 2001
b) i) 17 May 2001
   ii) 18 May 2001
12.  Date company informed:  21 May 2001
13.  Total holding following this notification:  17,784,329
14.  Total percentage holding of issued class following this notification:
6.40%
15.  Contact name for queries:  John Armstrong:  020 7887 7064
16.  Name of company official responsible for making notification: John
Armstrong Assistant Company Secretary
Date of Notification:  21 May 2001

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