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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