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Wed 26 Sep 2001, 0:00 Liberty International Plc Director Shareholding
ISIN Code            : GB00068343444
Share Code           : LBT
Director Shareholding
1  Name of company:                       Liberty
                                          International
                                          PLC
2  Name of director:                      Mr D Gordon
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
   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,      (i) & (ii)
   if more than one holder, the number    HSBC Global
   of shares held by each of them (if     Custody
   notified):                             (iii) & (iv)
                                          Capital Nominees
                                          (Pty) Ltd
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
   transaction. For a PEP transactions    Shares
   please indicate whether
   general/single company PEP and if
   discretionary/non discretionary:
   Number of shares/amount of stock       50,000
   acquired:                              100,000
                                          188,500
                                          77,800
8  Percentage of issued class:            0.15%
9  Class of security:                     Ordinary Shares
1  Price per share:                       GBP4.92
0                                         GBP4.87
                                          R60.89
                                          R59.00
1  Date of transaction:                   17 September 2001
1                                         18 September 2001
                                          20 September 2001
                                          21 September 2001
1  Date company informed:                 25 September
2                                         2001
1  Total holding following this           20,411,029
3  notification:
1  Total percentage holding of issued     7.36%
4  class following this notification:
1  Contact name for queries:              Trina Hill
5                                         020 7887 7073
1  Name of company official               Natasha
6  responsible for making                 Bruckland
   notification:                          Assistant
                                          Company
                                          Secretary
Date of Notification:    25 September 2001
Liberty International PLC
Director Shareholding
1  Name of company:                      Liberty
                                         International
                                         PLC
2  Name of director:                     Mr R M Gordon
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
   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
   transaction. For a PEP transactions   Shares
   please indicate whether
   general/single company PEP and if
   discretionary/non discretionary:
7  Number of shares/amount of stock      117,500
   acquired:                             (ii)       (ii)
                                         32,000
                                           63,200
                                         336,900
8  Percentage of issued class:           0.20%
9  Class of security:                    Ordinary Shares
1  Price per share:                       (i)  R62.85
0                                        (ii)  R61.48
                                         (iii) R61.97
                                         (iv) R60.89
1  Date of transaction:                  (i)   17
1                                        September 2001
                                         (ii)  18
                                         September 2001
                                         (iii) 19
                                         September 2001
                                         (iv)  20
                                         September 2001
1  Date company informed:                25 September
2                                        2001
1  Total holding following this          6,000,000
3  notification:
1  Total percentage holding of issued    2.16%
4  class following this notification:
1  Contact name for queries:             Trina Hill
5                                        020 7887 7073
1  Name of company official              Natasha
6  responsible for making                Bruckland
   notification:                         Assistant
                                         Company
                                         Secretary
Date of Notification:    25 September 2001
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