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Tue 11 Dec 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               Holding       of
     notification indicates that it     spouse        of
     is in respect of holding of the    director   named
     director named in 2 above or       in 2 above
     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)       Peggy Gordon
     and, if more than one holder,
     the number of shares held by
     each of them (if notified):
5    Please state whether               N/A
     notification 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   23,343
     acquired:
8    Percentage of issued class:        0.008%
9    Class of security:                 Ordinary Shares
10   Price per share:                   486p
11   Date of transaction:               5 December 2001
12   Date company informed:             10 December 2001
13   Total holding following this       22,332,354
     notification:
14   Total percentage holding of        8.05%
     issued class following this
     notification:
15   Contact name for queries:            Simon Wilbraham
                                          020 7887 7108
16   Name of company official             Simon  Wilbraham
     responsible for making               Assistant
     notification:                        Company
                                          Secretary
Date of Notification:    11 December 2001
Liberty international Plc
40 Broadway
London
SW1H 0BT
Registered No. 3685527
Registered office as above.
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