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Thu 7 Mar 2002, 0:00 Liberty International PLC - Director Shareholding
1       Name of company:                      Liberty                           
                                              International PLC                 
2       Name of director:                     Mr G J Gordon                     
3       Please state whether notification     Holding of director               
        indicates that it is in respect of    named 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,     G J 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 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) 260,148                       
        acquired:                             (ii) 182,398                      
                                              (iii) 185,000                     
                                              (iv) 42,161                       
8       Percentage of issued class:           0.24%                             
9       Class of security:                    Ordinary Shares                   
10      Price per share:                      (i) R91.55                        
                                              (ii) R90.26                       
                                              (iii) R88.22                      
                                              (iv) R87.42                       
11      Date of transaction:                  (i) 1 March 2002                  
                                              (ii) 4 March 2002                 
                                              (iii) 5 March 2002                
                                              (iv) 6 March 2002                 
12      Date company informed:                6 March 2002                      
13      Total holding following this          1,312,981                         
        notification:                                                           
14   Total percentage holding of issued    0.46%                                
     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 Company                    
     notification:                         Secretary                            
Date of Notification:    7 March 2002                                           
Date: 07/03/2002 05:49:39 PM Produced by the JSE SENS Department
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