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Mon 1 Jul 2002, 0:00 Liberty International Plc - Director Shareholding
LIBERTY INTERNATIONAL PLC - DIRECTOR SHAREHOLDING                              
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code      :    GB0006834344                                                
JSE Code       :    LBT                                                         
Issuer Code    :    LILI I                                                      
Schedule 11 - Notification of Interests of Directors and Connected Persons      
The Company`s Employee Share Ownership Plan ("ESOP") made market purchases      
of ordinary shares in the Company. Certain of the executive directors of        
Liberty International PLC are potential beneficiaries of the ESOP, and          
therefore the transfer of shares is disclosable as a change in their            
interests.  Formal notice follows of the change in the interests of the         
ESOP.                                                                           
1  Name of company:              LIBERTY INTERNATIONAL PLC                      
2  Name of director:             Mr J G  Abel, Mr P C Badcock, Mr               
D A Fischel, Mr J I Saggers, Mr                
                                 F B Sher and Mr A C Smith                      
3  Please state whether          Non-beneficial interest of the                 
   notification indicates that   directors. The Directors are                   
it is in respect of holding   potential beneficiaries under                  
   of the director named in 2    the employee share plan                        
   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)  LI Share Plan (Jersey) Limited                 
and, if more than one                                                        
   holder, the number of shares                                                 
   held by each of them (if                                                     
   notified):                                                                   
5  Please state whether          N/A                                            
   notification 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    Employee Share Ownership Plan                  
   the transaction. For PEP      ("ESOP") market purchases of                   
transactions please indicate  ordinary shares.                               
   whether general/single co                                                    
   PEP and if discretionary/non                                                 
   discretionary:                                                               
7  Shares purchased:             No. of  Price per Share:                       
                                 Shares: 583.5p                                 
                                 (a)                                            
                                 50,000                                         
8  Percentage of issued class:   (a) 0.018%                                     
9  Class of security:            Ordinary shares                                
10 Date of transaction:          (a) 27 June 2002                               
11 Date company informed:        28 June  2002                                  
12 Total holding following this  5,108,487                                      
   notification:                                                                
13 Total percentage holding of   1.798%                                         
   issued class following this                                                  
notification:                                                                
   Contact name for queries:     Kerin Williams                                 
   Contact telephone number:     020 7887 7108                                  
   Name of company official      Kerin Williams                                 
responsible for making        Deputy Company Secretary                       
   notification:-                                                               
   Date of Notification:         01 July 2002                                   
Date: 01/07/2002 01:22:36 PM Produced by the SENS Department                    

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