21st Mar 2005 09:53
SCHEDULE 11 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 notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named number of shares held by each of in 2 above or in respect of a them (if 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-beneficial Mr D Gordon interests of the director named in 2 above 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/ and identify the connected person single co PEP and if discretionary (s) /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 this 16. Total percentage holding of notification issued class following this notification 38,377,299 11.93 % Any additional information Name of contact and 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 ENDLiberty International plcRelated Shares:
INTU.L