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Mon 9 Sep 2002, 0:00 Liberty International Plc - Director Shareholder
Liberty International Plc - Director Shareholder                                
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS                    
All relevant boxes should be completed in block capital letters.                
1. Name of company            2. Name of director                               
   Liberty International PLC     Mr D Gordon                                    
3. Please state whether       4. Name of the registered                         
notification indicates        holder(s) and, if more                         
   that it is in respect of      than one holder, the                           
   holding of the                number of shares held by                       
   shareholder named in 2        each of them (if                               
above or in respect of a      notified)                                      
   non-beneficial interest                                                      
   or in the case of an                                                         
   individual holder if it                                                      
is a holding of that                                                         
   person`s spouse or                                                           
   children under the age of                                                    
   18 or in respect of an                                                       
non-beneficial interest                                                      
   Non-beneficial interest       Mr D Gordon                                    
   of director named in 2        HSBC Global Custody                            
   above                                                                        
5. Please state whether       6. Please state the nature                        
   notification relates to a     of the transaction. For                        
   person(s) connected with      PEP transactions please                        
   the director named in 2       indicate whether                               
above and identify the        general/single co PEP and                      
   connected person(s)           if discretionary/non                           
                                 discretionary /non                             
                                 discretionary                                  
N/A                           Purchase of Shares                             
7.  Number of       8.   Percentage of  9.   Number of       10.  Percentage of 
    shares/amount        issued class        shares/amount        issued class  
    of stock                                 of stock                           
acquired                                 disposed                           
    85,164               0.03%                                                  
    37,240               0.013%                                                 
11. Class of        12.  Price per      13.  Date of         14.  Date company  
security             share               transaction          informed      
    Ordinary             R97.42              05/09/02             09/09/02      
    Shares               582.2p              05/09/02             09/09/02      
15. Total holding following    16. Total percentage holding                     
this notification              of issued class following                    
                                   this notification                            
    27,285,439                     9.60%                                        
If a director has been granted options by the company please complete the       
following boxes.                                                                
17. Date of grant             18.  Total percentage holding                     
                                   of issued class following                    
                                   this notification                            
19. Total amount paid (if     20.  Description of shares or                     
    any) for grant of the          debentures involved:                         
    option                         class, number                                
21. Exercise price (if fixed  22.  Total number of shares or                    
at time of grant) or           debentures over which                        
    indication that price is       options held following                       
    to be fixed at time of         this notification                            
    exercise                                                                    
23. Any additional            24.  Name of contact and                          
    information                    telephone number for                         
                                   queries                                      
                                   Kerin Williams                               
020 7887 7108                                
25. Name and signature of authorised company official                           
    responsible for making this notification                                    
    Kerin Williams Deputy Company Secretary                                     
Date of notification       09/09/02                                         
Date: 09/09/2002 04:28:44 PM Produced by the JSE SENS Department                



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