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Fri 22 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 Securities Exchange SA 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):  (i)  Standard Chartered
                                                 Nominees 3681
                                            (ii) Circle Nominees
                                                 Limited
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                            :  Transfer of Shares between
                                            Nominee companies, no change in
                                            beneficial ownership
7.   Number of shares/amount of stock
transferred                              :  676,672
8.   Percentage of issued class          :  0.24%
9.   Class of security                   :  Ordinary Shares
10.  Price per share                     :  NIL
11.  Date of transaction                 :  20 June 2001
12.  Date company informed               :  22 June 2001
13.  Total holding following this
notification                             :  18,910,329
14.  Total percentage holding of
issued class following this notification :  6.8%
15.  Contact name for queries            :  Natasha Bruckland
                                            020 7887 7108
16.  Name of company official
responsible for making notification     :  Natasha Bruckland
                                           Assistant Company Secretary
Date of Notification                    :  22 June 2001
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