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Wed 13 Mar 2002, 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 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,     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) 50,000                            
    acquired:                             (ii) 200,000                          
8   Percentage of issued class:           0.088%                                
9   Class of security:                    Ordinary Shares                       
10  Price per share:                      (i) 557p                              
                                          (ii) 553p                             
11  Date of transaction:                  (i) 07.03.02                          
                                          (ii) 08.03.02                         
12  Date company informed:                11.03.02                              
13  Total holding following this          26,453,930                            
    notification:                                                               
14  Total percentage holding of issued    9.31%                                 
    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:    12 March 2002                                          
e-mail: simon.wilbraham@lib-int.com                                             
Date: 13/03/2002 07:00:01 AM Produced by the JSE SENS Department                

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