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Fri 5 Sep 2003, 17:02 LIBERTY INTERNATIONAL PLC - DIRECTOR SHAREHOLDING
LIBERTY INTERNATIONAL PLC - DIRECTOR SHAREHOLDING
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code:     GB0006834344
JSE Code:      LBT
Issuer Code:   LILII
DIRECTOR SHAREHOLDING
1   Name of company:                       Liberty
                                           International PLC
2   Name of director:                      Mr A C Smith
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,      (Immediately prior
    if more than one holder, the number    to transaction)
    of shares held by each of them (if     i) Mr A C Smith
    notified):                             40,969
                                           ii) Comdirect
                                               Nominees Ltd
                                               42,255
                                               83,224
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         Sale of shares
    transaction. For a PEP transactions
    please indicate whether
    general/single company PEP and if
    discretionary/non discretionary:
7   Number of shares/amount of stock        6,394 shares
    sold:
8   Percentage of issued class:            0.002%
9   Class of security:                     Ordinary Shares
10  Price per share:                       2,286 @ 692.83p
                                           4,108 @ 691.12p
11  Date of transaction:                   3 Sept 2003
12  Date company informed:                 4 Sept 2003
13  Total holding following this           76,830 shares
    notification:
14  Total percentage holding of issued     0.025%
    class following this notification:
15  Contact name for queries:              Kerin Williams
                                           020 7887 7108
16  Name of company official               Kerin Williams
    responsible for making                 Deputy Company
    notification:                          Secretary
Date of Notification: 5 September 2003
Date: 05/09/2003 04:47:03 PM Produced by the JSE SENS Department
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