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Tue 19 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)  100,000
    acquired:                              (ii) 100,000
8   Percentage of issued class:            0.07%
9   Class of security:                     Ordinary Shares
10  Price per share:                       (i)  560p
                                           (ii) 559p
11  Date of transaction:                   (i)  12.03.02
                                           (ii) 13.03.02
12  Date company informed:                 18.03.02
13  Total holding following this           26,653,930
    notification:
14  Total percentage holding of issued     9.38%
    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:    18 March 2002

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