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LIBERTY INTERNATIONAL PLC - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Liberty International PLC Mr D Gordon
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 Mr D Gordon
the director named in 2
above
5. Please state whether 6. Please state the nature
notification relates to a of the transaction. For
person(s) connected with PEP transactions please
the director named in 2 indicate whether
above and identify the general/single co PEP and
connected person(s) if discretionary/non
discretionary /non
discretionary
N/A Purchase of Shares
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued class shares/amount issued class
of stock of stock
acquired disposed
(i) 17,369 (i) 0.005%
(ii) 9,495 (ii) 0.003%
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
Ordinary (i) 730p (i) 4 May 10 May 2004
Shares (ii) 730p 2004
(ii) 6 May
2004
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
37,484,361 11.65 %
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Total percentage holding
of issued class following
this notification
19. Total amount paid (if 20. Description of shares or
any) for grant of the debentures involved:
option class, number
21. Exercise price (if fixed 22. Total number of shares or
at time of grant) or debentures over which
indication that price is options held following
to be fixed at time of this notification
exercise
23. Any additional 24. Name of contact and
information telephone number for
queries
Kerin Williams
020 7887 7108
25. Name and signature of authorised company official
responsible for making this notification
Kerin Williams Deputy Company Secretary
Date of notification 10/05/04
Date: 10/05/2004 04:47:04 PM Produced by the JSE SENS Department
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