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Thu 6 Sep 2001, 0:00 Liberty International Plc - Director Shareholding
Liberty International PLC
Share Code - LBT
ISIN - GB0006834344.
1  Name of company:                      Liberty
                                         International
                                         PLC
2  Name of director:                     Mr A C Smith
3  Please state whether notification     Holding of
   indicates that it is in respect of    director named
   holding of the director named in 2    in 2 above and
   above or holding of that person's     spouse
   spouse or children under the age of
   18 or in respect of a non-
   beneficial interest:
4  Name of registered holder(s) and,     Mr. A C Smith
   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        Transfer of
   transaction. For a PEP transactions   Shares to Spouse
   please indicate whether
   general/single company PEP and if
   discretionary/non discretionary:
7  Number of shares/amount of stock      42,701
   transferred:
8  Percentage of issued class:           0.015%
9  Class of security:                    Ordinary Shares
1  Price per share:                      N/A
0
1  Date of transaction:                  4 September 2001
1
1  Date company informed:                5 September 2001
2
1  Total holding following this          56,730
3  notification:
1  Total percentage holding of issued    0.02%
4  class following this notification:
1  Contact name for queries:             Natasha
5                                        Bruckland
                                         020 7887 7064
1  Name of company official              Natasha
6  responsible for making                Bruckland
   notification:                         Assistant
                                         Company
                                         Secretary
Date of Notification:    5 September 2001
Liberty international Plc
40 Broadway
London
SW1H 0BT
Registered No. 3685527
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