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Mon 11 Oct 2004, 13:54 DIRECTORS' SHAREHOLDINGS
LIBERTY INTERNATIONAL PLC - DIRECTORS` SHAREHOLDINGS                            
Liberty International PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code: LBT                                                                   
Issuer Code:   LILII                                                            
(`the Company`)                                                                 
Directors` Shareholdings                                                        
The Company operates a Share Incentive Plan (`SIP`) for all eligible employees, 
including Executive Directors. The trustee of the SIP received an interim       
dividend in respect of the SIP shares held in trust, and the trustee utilised   
the dividend to purchase, on 5 October 2004, additional `Dividend` shares for   
the benefit of the SIP participants. Four of the participants of the SIP are    
Executive Directors and the Dividend shares purchased on their behalf, at a     
price of GBP8.285 per share were as follows:                                    
Dividend                         
                                               Shares                           
J G Abel                                       22                               
D A Fischel                                    34                               
J I Saggers                                    34                               
A C Smith                                      34                               
Susan Folger                                                                    
Company Secretary                                                               
Date of Notification: 11 October 2004                                           
Date: 11/10/2004 12:43:10 PM                     
Produced by the JSE SENS Department
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