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 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): Donald Gordon
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) 7,800
(ii) 7,000
(iii) 317,000
8 Percentage of issued class: 0.119%
9 Class of security: Ordinary Shares
10 Price per share: (i) R62.00
(ii) R62.16
(iii) R61.37
11 Date of transaction: (i) 18 June 2001
(ii) 19 June 2001
(iii) 22 June 2001
12 Date company informed: 25 June 2001
13 Total holding following this
notification: 19,242,129
14 Total percentage holding of
issued class following
this notification: 6.92%
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: 26 June 2001
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