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Thu 7 Mar 2002, 0:00 Liberty International PLC - Director Shareholding
LIBERTY INTERNATIONAL PLC                                                       
Following recent purchases of shares, notification as required under  S.198-    
202  of  the  UK  Companies Act has been received from Mr  D  Gordon,  whose    
interest now consists of 26,203,930 shares (9.22%) registered as:-              
1  Donald Gordon - UK                    100,339                                
2  Donald Gordon - SA                    11,882,600                             
3  Peggy Gordon                          150,000                                
4  Circle Nominees Limited               2,646,630                              
5  The Donald Gordon Foundation          5,799,100                              
6  HSBC Global Custody                   5,625,261                              
The  total number of shares which are subject to the notice represent  9.22%    
of the issued share capital of the company.                                     
As  Mr  D Gordon is a Director of Liberty International PLC, details of  the    
share purchases 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  director  named  in   
       indicates that it is in respect  of   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,   HSBC Global Custody                
       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 Shares                 
       transaction. For a PEP transactions                                      
       please       indicate       whether                                      
       general/single company PEP  and  if                                      
       discretionary/non discretionary:                                         
7      Number  of shares/amount  of  stock   (i)   250,000                      
       acquired:                             (ii)  200,000                      
                                             (iii) 250,000                      
8      Percentage of issued class:           0.25%                              
9      Class of security:                    Ordinary Shares                    
1  Price per share:                      (i)  565p                              
0                                        (ii) 567p                              
                                         (ii) 567p                              
1  Date of transaction:                  (i)  4 March 2002                      
1                                        (ii) 4 March 2002                      
                                         (ii) 5 March 2002                      
1  Date company informed:                6 March 2002                           
2                                                                               
1  Total   holding   following    this   26,203,930                             
3  notification:                                                                
1  Total  percentage holding of issued   9.22%                                  
4  class following this notification:                                           
1  Contact name for queries:             Simon Wilbraham                        
5                                        020 7887 7108                          
1  Name     of     company    official   Simon Wilbraham                        
6  responsible       for        making   Assistant Company Secretary            
   notification:                                                                
Date of Notification:    7 March 2002                                           
Date: 07/03/2002 05:42:05 PM Produced by the JSE SENS Department
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