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Mon 3 Sep 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    Holding of director
    indicates that it is in respect of   named in 2 above
    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:
4   Name of registered holder(s) and,    Richard Gordon
    if more than one holder, the
    number of shares held by each of
    them (if notified):
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       Purchase of Shares
    transaction. For a PEP
    transactions please indicate
    whether general/single company PEP
    and if discretionary/non
    discretionary:
7   Number of shares/amount of stock     (i)     20,200
    acquired:                            (ii)    24,300
                                         (iii) 281,400
                                         (iv) 136,900
                                         (v)    55,100
8   Percentage of issued class:          0.186%
9   Class of security:                   Ordinary Shares
10  Price per share:                     (i)   R65.00
                                         (ii)  R65.00
                                         (iii) R65.19
                                         (iv) R65.26
                                         (v)  R65.08
11  Date of transaction:                 (i)   27  August 2001
                                         (ii)  28 August 2001
                                         (iii) 29  August 2001
                                         (iv) 30  August 2001
                                         (v)  31  August 2001
12  Date company informed:               3 September 2001
13  Total holding following this         4,956,000
    notification:
14  Total percentage holding of issued   1.78%
    class following this notification:
15  Contact name for queries:            Natasha Bruckland
                                         020 7887 7064
16  Name of company official             Natasha Bruckland
    responsible for making               Assistant Company
    notification:                        Secretary
Date of Notification:    3 September 2001


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