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Fri 27 Jul 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 3.88:
Liberty International PLC
Director Shareholding
1  Name of company:                               Liberty International PLC
2  Name of director:                              Mr D Gordon
3  Please state whether notification              Holding of director
   indicates that it is in respect of holding     named in 2 above
   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:
4  Name of registered holder(s) and, if           (i)  Creative
   more than one holder, the number of shares          Investments
   held by each of them (if notified):            (ii) Circle Nominees
                                                       Limited
5  Please state whether notification              N/A
   relates to a person(s) connected with
   the director named in 2 above and
   identify the connected person(s):
6  Please state the nature of the transaction.     Transfer of Shares
   For a PEP transactions please indicate         between Nominee companies,
   whether general/single company PEP and if       no change in beneficial
   discretionary/non discretionary:                ownership
7  Number of shares/amount of stock transferred:   1,668,173
8  Percentage of issued class:                     0.60%
9  Class of security:                              Ordinary Shares
10 Price per share:                                NIL
11  Date of transaction:                           23 July 2001
12  Date company informed:                         25 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:                              26 July 2001



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