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Tue 22 Mar 2005, 9:49 Liberty International Plc - Director"s Interests
Liberty International Plc - Director`s Interests                                
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
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-           Mr D Gordon                                    
beneficial interests of                                                      
   the director named in 2                                                      
   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                           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                            
74,103               0.02%                                                  
11.  Class of       12.  Price per      13.  Date of         14.  Date company  
     security            share               transaction          informed      
     Ordinary            R111.73             17 March 2005        21 March 2005 
Shares                                                                     
15. Total holding following   16. Total percentage holding                      
    this notification             of issued class                               
                                  following this                                
notification                                  
    38,377,299                    11.93 %                                       
   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       21 March 2005                                    
Date: 22/03/2005 09:36:58 AM                
Produced by the JSE SENS Department                                             
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