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Mon 20 Aug 2001, 0:00 Liberty International Plc - Director Shareholding
Director Shareholding
1  Name of company                      : Liberty International PLC
2  Name of director                     : Mr R M 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)                : Richard 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)   81,800
                                          (ii) 207,300
                                          (iii) 16,700
8  Percentage of issued class           : 0.11%
9  Class of security                    : Ordinary Shares
10 Price per share                      : (i)   R62.32
                                          (ii)  R62.27
                                          (iii) R62.39
11 Date of transaction                  : (i) 14 August
                                                   2001
                                          (ii) 15 August
                                                   2001
                                         (iii) 16 August 2001
12 Date company informed                : 20 August 2001
13 Total holding following this
   notification                         : 4,332,900
14 Total percentage holding of
   issued class following this
   notification                         : 1.56%
15 Contact name for queries             : John Armstrong
                                          020 7887 7064
16 Name of company official
   responsible for making
   notification                         : John Armstrong
                                          Assistant Company Secretary


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