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Fri 26 Sep 2003, 18:56 LIBERTY INTERNATIONAL PLC - DIRECTOR"S SHAREHOLDIN
LIBERTY INTERNATIONAL PLC - DIRECTOR"S SHAREHOLDINGS                            
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
Liberty International PLC ("the Company")                                       
Director"s Shareholdings                                                        
Liberty International"s Chairman, Mr D. Gordon informed the Company yesterday   
that he purchased GBP2,000,000 in nominal amount of 3.95% Convertible Bonds of  
Liberty International due 2010 (the "Convertible Bonds") that are to be issued  
pursuant to the offering announced by the Company on 17 September 2003 (the     
"Offering"). Mr D Gordon purchased his interest on the open market in two       
tranches:                                                                       
(i) GBP1,000,000 of Convertible Bonds on 19 September 2003 at 97.5 % of nominal 
amount; and                                                                     
(ii)GBP1,000,000 of Convertible Bonds on 22 September 2003 at 97.25% of nominal 
amount,                                                                         
both due for settlement on 16 October 2003. The interests purchased represent   
0.833% of the Convertible Bonds due to be issued pursuant to the Offering.
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