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Thu 20 Dec 2001, 0:00 Liberty International Plc - Director Shareholding
Director Shareholding
1   Name of company:                       Liberty International PLC
2   Name of director:                      Mr R M Gordon
3   Please state whether notification      Holding of director named
    indicates that it is in respect of     in 2 above
    holding of the director named in 2
    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         Conversion of GBP1,000,000
    transaction. For a PEP transactions    nominal 5.5% Convertible
    please indicate whether                Bonds in to Ordinary
    general/single company PEP and if      shares
    discretionary/non discretionary:
7   Number of shares/amount of stock       210,526
    acquired:
8   Percentage of issued class:            0.07%
9   Class of security:                     Ordinary Shares
10  Price per share:                       475p
11  Date of transaction:                   19 December 2001
12  Date company informed:                 19 December 2001
13  Total holding following this           6,210,526
    notification:
14  Total percentage holding of issued     2.23%
    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 Company
    notification:                          Secretary
Date of Notification:    20 December 2001
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