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Thu 5 Aug 2004, 16:16 Directors" Shareholdings
Liberty International Plc - Directors` Shareholdings                            
  LIBERTY INTERNATIONAL PLC                                                       
  (Registration number UK3685527)                                                 
  ISIN Code:     GB0006834344                                                     
  JSE Code  :    LBT                                                              
  Issuer Code:   LILI I                                                           
  Directors` Shareholdings                                                        
  1    Name of company:                    Liberty International PLC              
  2    Name of director:                   Mr J I Saggers                         
  3    Please state whether                Holding of director named              
       notification indicates that it      in 2 above                             
  is in respect of 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)        Mr J I Saggers                         
       and, if more than one holder,                                              
  the number of shares held by                                               
       each of them (if notified):                                                
  5    Please state whether                N/A                                    
       notification relates to a                                                  
  person(s) connected with the                                               
       director named in 2 above and                                              
       identify the connected                                                     
       person(s):                                                                 
  6    Please state the nature of the      Transfer of shares to                  
       transaction. For a PEP              Spouse                                 
       transactions please indicate                                               
       whether general/single company                                             
  PEP and if discretionary/non                                               
       discretionary:                                                             
  7    Number of shares/amount of stock    6,122 shares                           
       sold:                                                                      
  8    Percentage of issued class:         0.002%                                 
  9    Class of security:                  Ordinary Shares                        
  10   Price per share:                    N/A                                    
  11   Date of transaction:                5 August 2004                          
  12   Date company informed:              5 August 2004                          
  13   Total holding following this        101,684                                
       notification:                                                              
  14   Total percentage holding of         0.032%                                 
  issued class following this                                                
       notification:                                                              
  15   Contact name for queries:           John Armstrong                         
                                           020 7887 7064                          
  16   Name of company official            John Armstrong                         
       responsible for making              Assistant Company                      
       notification:                       Secretary                              
  Date of Notification:    5 August 2004                                          
  Date: 05/08/2004 04:14:03 PM Produced by the JSE SENS Department
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