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Wed 30 May 2001, 0:00 Liberty International Plc - Director Shareholding
LIBERTY INTERNATIONAL PLC
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
Johannesburg Stock Exchange 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    Holding of director
    that  it  is  in  respect  of  holding  of  the    named in 2 above
    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 than    a) The Donald Gordon
    one  holder, the number of shares held by  each    Foundation  5,496,400
    of them (if notified):                             b) HSBC Global
                                                       Custody  1,271,000
5   Please state whether notification relates to  a    N/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. For    Purchase of Shares
    a  PEP  transactions  please  indicate  whether
    general/single    company    PEP     and     if
    discretionary/non discretionary:
7   Number of shares/amount of stock acquired:         a) i)    5,000
                                                          ii)    5,000
                                                         iii)    1,400
                                                       b) i) 250,000
                                                          ii)   71,000
                                                         iii) 200,000
8   Percentage of issued class:                        0.19%
9   Class of security:                                 Ordinary Shares
10  Price per share:                                   a) i) R 60.60
                                                          ii) R 60.60
                                                         iii) R 60.30
                                                       b) i) 537p
                                                          ii) 536p
                                                         iii) 536p
11  Date of transaction:                               a) i) 21 May 2001
                                                          ii) 22 May 2001
                                                         iii) 25 May 2001
                                                       b) i) 21 May 2001
                                                          ii) 24 May 2001
                                                         iii) 25 May 2001
12  Date company informed:                             29 May 2001
13  Total holding following this notification:         18,316,729
14  Total   percentage  holding  of  issued   class    6.59%
    following this notification:
15  Contact name for queries:                          Natasha Bruckland:
                                                       020 7887 7108
16  Name of company official responsible for making    Natasha Bruckland
    notification:                                      Assistant Company
                                                       Secretary
Date of Notification:    29 May 2001

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