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Tue 5 Jun 2001, 0:00 Liberty International Plc - Director 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 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):                      HSBC Global Custody
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:    i)  125,000
                                                 ii) 200,000
8  Percentage of issued class:                   0.117%
9  Class of security:                            Ordinary Shares
10 Price per share:                              i) 536p
                                                ii) 540p
11 Date of transaction:                          i) 30 May 2001
                                                ii) 01 June 2001
12 Date company informed:                        4 June 2001
13 Total holding following this notification:    18,641,729
14 Total percentage holding of issued class
following this notification:                     6.71%
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:                            4 June 2001
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