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Fri 11 Oct 2002, 8:13 LIBERTY INTERNATIONAL PLC - DIRECTORS` SHAREHOLDIN
LIBERTY INTERNATIONAL PLC - DIRECTORS` SHAREHOLDINGS                            
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Interests of Directors                                                          
Following payment of the Liberty International PLC ("Liberty International")    
2002 interim dividend on 16th September 2002, the Trustee of the Liberty        
International Share Incentive Plan ("SIP") advised the Company on 8th October   
2002 that it had utilised the dividend proceeds to purchase 1,180 Liberty       
International ordinary shares of 50p each. The shares were purchased on 26th    
September 2002 at a price of 557p per share and have been allocated to relevant 
SIP participants.   The shares, classified as "dividend shares" under the SIP,  
must be held in the Trust for a minimum period of three years, except in certain
circumstances as specified in the rules of the SIP.                             
The Trustee of the SIP now holds a total of 58,960 shares, representing 0.02% of
the issued ordinary share capital of Liberty International, registered in the   
name of Capita IRG Trustees Limited.                                            
The Executive Directors of Liberty International are deemed to be interested in 
the shares held by the Trustee by virtue of their being beneficiaries under the 
Trust, and following this allocation, the Executive Directors` individual SIP   
holdings have each increased by 11 shares.   Consequently Messrs  Fischel,      
Abel,  Badcock,  Saggers,  Sher and  Smith now each hold 550 shares (0.0002% of 
the issued share capital) in the SIP.                                           
Susan Folger                                                                    
Company Secretary                                                               
10th October 2002                                                               
Date: 11/10/2002 07:43:12 AM Produced by the JSE SENS Department
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