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Mon 30 Dec 2002, 17:06 Liberty International Plc - Notification Of Intere
Liberty International Plc - Notification Of Interests Of Directors And 
Release Date: 30/12/2002 14:06:13      Code(s): LBT 
LIBERTY INTERNATIONAL PLC - NOTIFICATION OF INTERESTS OF DIRECTORS AND          
CONNECTED PERSONS                                                               
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code: LBT                                                                   
Issuer Code:   LILI I                                                           
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 holder(s)               
   notification indicates        and, if more than one holder, the              
   that it is in respect of      number of shares held by each of               
   holding of the                them (if notified)                             
shareholder named in 2                                                       
   above or in respect of a                                                     
   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       HSBC Global Custody                            
   of the director named in                                                     
2 above                                                                      
5. Please state whether       6. Please state the nature of the                 
   notification relates to a     transaction. For PEP transactions              
   person(s) connected with      please indicate whether                        
the director named in 2       general/single co PEP and if                   
   above and identify the        discretionary/non discretionary                
   connected person(s)           /non discretionary                             
   N/A                           Purchase of Shares                             
7. Number of        8.  Percentage of  9.  Number of      10  Percentage        
   shares/amount        issued class       shares/amount  .   of issued         
   of stock                                of stock           class             
   acquired                                disposed                             
80,000               0.025 %                                                 
   11,124               0.003 %                                                 
11. Class of       12.  Price per      13  Date of        14  Date              
    security            share          .   transaction    .   company           
informed          
    Ordinary            561p               23/12/02           30/12/02          
    Shares              553p               27/12/02                             
15. Total holding following    16. Total percentage holding of issued           
this notification              class following this notification            
    35,826,664                     11.46 %                                      
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 debentures          
    any) for grant of the          involved: class, number                      
option                                                                      
21. Exercise price (if fixed  22.  Total number of shares or debentures         
    at time of grant) or           over which options held following            
    indication that price is       this notification                            
to be fixed at time of                                                      
    exercise                                                                    
23. Any additional            24.  Name of contact and telephone number         
    information                    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  30/12/02                                              
Date: 30/12/2002 02:06:01 PM Produced by the JSE SENS Department                
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