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LIBERTY INTERNATIONAL PLC - DIRECTOR"S INTERESTS
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Director"s interests
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Liberty International Mr D Gordon
PLC
3. Please state whether 4. Name of the registered
notification indicates holder(s) and, if more
that it is in respect of than one holder, the
holding of the number of shares held by
shareholder named in 2 each of them (if
above or in respect of a notified)
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
Beneficial interest of Not applicable - bearer
the director named in 2 securities
above
5. Please state whether 6. Please state the nature
notification relates to of the transaction. For
a person(s) connected PEP transactions please
with the director named indicate whether
in 2 above and identify general/single co PEP
the connected person(s) and if discretionary/non
discretionary /non
discretionary
N/A Sale of Liberty
International 3.95%
Convertible Bonds due
2010
7. Number of 8. Percentage 9. Number of 10. Percenta
shares/amount of issued shares/amount of issued
of stock class of stock class
acquired disposed
Nil a) GBP2,500,000
b) 1,500,000 1.667%
11. Class of 12. Price per 13. Date of 14. Date com
security share transaction informed
3.95% a) GBP1.0815 a) 31/03/04 05/04/04
Convertible b) GBP1.083 b) 01/04/04
Bonds due 2010
15. Total holding following 16. Total percentage
this notification holding of issued
class following this
notification
GBP1,000,000 0.417%
17. Any additional 18 Name of contact and
information . telephone number for
queries
John Armstrong
020 7887 7064
19. Name and signature of authorised company official
responsible for making this notification
John Armstrong, Assistant Company Secretary
Date of notification: 05/04/04
Date: 05/04/2004 03:23:06 PM Produced by the JSE SENS Department
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