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) 160,000
(ii) 142,600
(iii) 100,000
8 Percentage of issued class: 0.145%
9 Class of security: Ordinary Shares
10 Price per share: (i) R59.85
(ii) R60.63
(iii) R60.50
11 Date of transaction: (i) 26 June 2001
(ii) 28 June 2001
(iii) 29 June 2001
12 Date company informed: 2 July 2001
13 Total holding following this
notification: 19,894,729
14 Total percentage holding of issued
class following this notification: 7.15%
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: 2 July 2001
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