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Tue 9 Dec 2003, 13:54 DIRECTOR"S SHAREHOLDINGS
LIBERTY INTERNATIONAL PLC - DIRECTOR"S SHAREHOLDINGS                            
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code: LBT                                                                   
Issuer Code:   LILI I                                                           
1   Name of company:                      Liberty                               
International PLC                     
2   Name of director:                     Mr R A M Baillie                      
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 R A M Baillie                      
    if more than one holder, the          (119 shares)                          
    number of shares held by each of      Dr E S Baillie (119                   
them (if notified):                   shares)                               
5   Please state whether notification     119 shares to be                      
    relates to a person(s) connected      held by wife Dr E S                   
    with the director named in 2 above    Baillie                               
and identify the connected                                                  
    person(s):                                                                  
6   Please state the nature of the        Conversion of                         
    transaction. For a PEP                GBP1,072 nominal                      
transactions please indicate          6.25% Convertible                     
    whether general/single company PEP    Bonds into Ordinary                   
    and if discretionary/non              shares                                
    discretionary:                                                              
7   Number of shares/amount of stock      238 shares                            
    acquired:                                                                   
8   Percentage of issued class:           0.0001%                               
9   Class of security:                    Ordinary Shares                       
10  Price per share:                      450p                                  
11  Date of transaction:                  5 December 2003                       
12  Date company informed:                8 December 2003                       
13  Total holding following this          5,965                                 
notification:                                                               
14  Total percentage holding of issued    0.002%                                
    class following this notification:                                          
15  Contact name for queries:             Kerin Williams                        
020 7887 7018                         
16  Name of company official              Kerin Williams                        
    responsible for making                Deputy Company                        
    notification:                         Secretary                             
Date of Notification:    9 December 2003                                        
Date: 09/12/2003 12:57:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
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