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Tue 13 May 2003, 12:31 Liberty International Plc - Directors Shareholding
Liberty International Plc                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Directors Shareholdings                                                         
A. On 9 May 2003 options granted under the Liberty International Holdings PLC   
Executive Share Option Scheme 1987 were exercised by an Executive Director.     
B. The shares required for the exercise were provided by a transfer of shares   
from the LI Share Plan (Jersey) Limited as trustee for the Liberty International
PLC employee share ownership plan ("ESOP").  As executive directors of Liberty  
International PLC are potential beneficiaries of the ESOP these changes are     
disclosable as a change in their interests.                                     
Formal notice follows of the change in the interests of (A) the Executive       
Director who exercised an option and (B) the ESOP :-                            
A. Director Shareholding                                                        
1   Name of company:                      Liberty International                 
                                          PLC                                   
2   Name of director:                     Mr J I Saggers                        
3   Please state whether notification     Holding of director                   
    indicates that it is in respect of    named in 2 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,     Mr J I Saggers                        
    if more than one holder, the                                                
    number of shares held by each of                                            
    them (if notified):                                                         
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        (i) Acquisition of                    
    transaction. For a PEP                shares on exercise of                 
    transactions please indicate          option                                
whether general/single company PEP    (ii) Sale of shares                   
    and if discretionary/non                                                    
    discretionary:                                                              
7   Number of shares/ amount of stock     (i) 40,000                            
acquired:                                                                   
8   Percentage of issued class:           (i) 0.013%                            
9   Price per share:                      (i)  331p                             
10  Number of shares/ amount of stock     (ii) 30,000                           
sold:                                                                       
11  Percentage of issued class:           0.010%                                
12  Price per share:                      596p                                  
13  Class of security:                    Ordinary Shares                       
14  Date of transaction:                  09.05.03                              
15  Date company informed:                12.05.03                              
16  Total holding following this          81,394                                
    notification:                                                               
17  Total percentage holding of issued    0.026%                                
    class following this notification:                                          
18  Contact name for queries:             Kerin Williams                        
                                          020 7887 7018                         
19  Name of company official              Kerin Williams                        
    responsible for making                Deputy Company                        
    notification:                         Secretary                             
B. Interests of 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,  and Mr A C                           
Smith                                              
3  Please state whether      Non-beneficial interest of                         
   notification indicates    the Directors. The                                 
   that it is in respect     Directors are potential                            
of holding of the         beneficiaries under the                            
   director named in 2       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        LI Share Plan (Jersey)                             
   holder(s) and, if more    Limited                                            
   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          Transfer on exercise of                            
   nature of the             options to an Executive                            
   transaction. For PEP      Director                                           
transactions please                                                          
   indicate whether                                                             
   general/single co PEP                                                        
   and if                                                                       
discretionary/non                                                            
   discretionary:                                                               
7  Shares transferred:        No. of        Price per                           
                              Shares:       Share:                              
40,000        331p                                
8  Percentage of issued       0.013%                                            
   class:                                                                       
9  Class of security:         Ordinary shares                                   
10 Date of transaction:       09/05/03                                          
11 Date company informed:     12/05/03                                          
12 Total holding              5,668,801                                         
   following this                                                               
notification:                                                                
18 Total percentage           1.815%                                            
   holding of issued                                                            
   class following this                                                         
notification:                                                                
Date of Notification: 13 May 2003                                               
Date: 13/05/2003 10:47:59 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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