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Wed 28 Jul 2004, 14:38 Notification Of Interests Of Directors And Connec
Liberty International Plc - Notification Of Interests Of Directors And Connected

Release Date: 28/07/2004 14:18:01      Code(s): LBT        
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         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 and non-           a) HSBC Global Custody                         
   beneficial interests of       b) Mr D Gordon                                 
   the director named in 2       c) HSBC Global Custody                         
   above                         d) HSBC Global Custody                         
e) Mr D Gordon                                 
                                 f) Mr D Gordon                                 
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                           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                            
    a)   219,000         a)   0.068%                                            
b)   159,847         b)   0.05%                                             
    c)     50,000        c)   0.015%                                            
    d)    50,000         d)   0.015%                                            
    e)    69,988         e)   0.022%                                            
f)  195,000          f)   0.061%                                            
11.  Class of       12.  Price per      13.  Date of         14.  Date company  
     security            share               transaction          informed      
     Ordinary            a) 789p             a)   22 July                       
Shares              b) R88.35           2004                               
                         c) 785p             b)   22 July         28 July 2004  
                         d) 782p             2004                               
                         e) R89.14           c)   23 July                       
f) R89.90           2004                               
                                             d)   26 July                       
                                             2004                               
                                             e)   26 July                       
2004                               
                                             f)   27 July                       
                                             2004                               
15. Total holding following   16. Total percentage holding                      
this notification             of issued class                               
                                  following this                                
                                  notification                                  
    38,303,196                    11.91 %                                       
Any additional               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  28.07.04                                              
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