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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