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Tue 2 Apr 2002, 0:00 Liberty International Plc - Director Shareholding
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code:     GB0006834344
JSE Code:      LBT
Issuer Code:   LILI I
Director Shareholding
1  Name of company:                     Liberty International PLC
2  Name of director:                    Mr A C Smith
3  Please state whether notification    Holding  of  director named  in  2
   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,    (Immediately prior to transaction)
   if more than one holder, the number  i) Mr A C Smith   44,411
   of shares held by each of them (if   ii) Mrs S P Smith  4,319
   notified):                           iii) Comdirect
                                              Nominees Ltd 6,580
                                                          55,310
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       Transfer of shares to spouse
   transaction. For a PEP transactions
   please indicate whether
   general/single company PEP and if
   discretionary/non discretionary:
7  Number of shares/amount of stock     41,201
   transferred:
8  Percentage of issued class:          0.015%
9  Class of security:                   Ordinary Shares
1  Price per share:                     N/A
0
1  Date of transaction:                 27 March 2002
1
1  Date company informed:               28 March 2002
2
1  Total holding following this         55,310
3  notification:
1  Total percentage holding of issued   0.019%
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:    2 April 2002

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