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Wed 21 Nov 2001, 0:00 Liberty International Plc - Director Shareholding
Following a recent purchase of shares, notification as required under S.198-
202 of the UK Companies Act has been received from Mr. Donald Gordon, whose
Interests now consists of an interest in 22,286,529 shares (8.03%)
registered as:-
1  Donald Gordon                         11,292,439
2  Peggy Gordon                          104,175
3  Capital Nominees (Pty) Ltd A/c F      5,799,100
4  Circle Nominees Limited               2,400,315
5  HSBC Global Custody                   2,690,500
The total number of shares which are subject to the notice represent 8.03%
of the issued share capital of the company.
As Mr. D Gordon is a Director of Liberty International PLC, details of the
share purchase referred to above are as follows:-
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 transactions    Shares
    please indicate whether
    general/single company PEP and if
    discretionary/non discretionary:
7   Number of shares/amount of stock       (i)     29,500
    acquired:                              (ii)  200,000
                                           (iii)   64,900
                                           (iv) 450,000
8   Percentage of issued class:            0.27%
9   Class of security:                     Ordinary Shares
                                           ISIN:
                                           GB0006834344
10  Price per share:                       (i)     R68.50
                                           (ii)
                                           500p
                                           (iii)   R68.69
                                           (iv)
                                           498p
11  Date of transaction:                   (i) & (ii)
                                           19.11.2001
                                           (iii) & (iv)
                                           20.11.2001
12  Date company informed:                 20 November 2001
13  Total holding following this           22,286,529
    notification:
14  Total percentage holding of issued     8.03%
    class following this notification:
15  Contact name for queries:              John Armstrong
                                           020 7887 7064
16  Name of company official               John Armstrong
    responsible for making                 Assistant
    notification:                          Company
                                           Secretary
Date of Notification:    20 November 2001
Approved for release .....................
Date.............
DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING SUBSTANTIAL ACQUISITIONS OF
SHARES ("SARs") BY THE DONALD GORDON FAMILY INTERESTS
    Date of disclosure:             20 November 2001
    Date of acquisition:            20 November 2001
    Acquisition in:                 Liberty International
                                    PLC
(1) Class of voting shares:         Ordinary shares of
                                    50p each
    Number of shares/rights
    acquired by                     514,900
    D. Gordon:
(2) Resultant total holding of the
    Donald Gordon Family Interests
    of voting shares (and % of      44,810,789 (16.15%)
    total voting shares in issue):
(3) Party making disclosure:        Donald Gordon on
                                    behalf of the Donald
                                    Gordon Family
                                    Interests.
(4) (a)  Name of person acquiring
    shares or rights                Mr D. Gordon
          over shares as disclosed
    in (1) above:
    (b)  Names of any other         Mrs P. Gordon
    persons acting by               Mr R.M. Gordon
          agreement or              Mr G.J. Gordon
    understanding (see SAR 5):      Mrs W.D. Appelbaum
                                    The Donald Gordon
                                    Foundation
    The above parties comprise the Donald Gordon Family
    Interests
    For and on behalf of the party  John Armstrong
    named in (3) above:             Assistant Secretary
                                    Liberty International
                                    PLC
    Telephone and extension         020 7887 7064
    number:
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