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Tue 20 Nov 2001, 0:00 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
    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,  Donald 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  Shares
    transactions    please    indicate
    whether general/single company PEP
    and      if      discretionary/non
    discretionary:
7   Number  of shares/amount of  stock  30,000
    acquired:
8   Percentage of issued class:         0.01%
9   Class of security:                  Ordinary Shares
                                        ISIN:
                                        GB0006834344
10  Price per share:                    R68.47
11  Date of transaction:                16 November 2001
12  Date company informed:              19 November 2001
13  Total   holding   following   this  21,542,129
    notification:
14  Total percentage holding of issued  7.77%
    class following this notification:
15  Contact name for queries:           Trina Hill
                                        020 7887 7073
16  Name     of    company    official  John Armstrong
    responsible       for       making  Assistant
    notification:                       Company
                                        Secretary
Date of Notification:    19 November 2001
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