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Mon 14 May 2007, 13:50 LBT - Liberty International Plc - Directors` Inter
LBT
 LILII                                                                           
LBT - Liberty International Plc - Directors` Interests                          
Liberty International Plc                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
Liberty International PLC ("the Company")                                       
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS                                   
1.  Name of the issuer             2.  State whether the                        
                                     notification relates to (i) a              
transaction notified in                    
                                     accordance with DR                         
  LIBERTY INTERNATIONAL PLC          3.1.4R(l)(a);or                            
                                    (ii) DR 3.1.4(R)(l)(b) a                    
disclosure made in accordance               
                                    with section 324 (as extended               
                                    by section 328) of the                      
                                    Companies Act 1985; or                      
(iii) both (i) and (ii)                     
                                    THIS DISCLOSURE IS MADE IN                  
                                    ACCORDANCE WITH (ii)                        
3.  Name of director:              4.  State whether notification               
relates to a person connected              
  MR R M CABLE, MRS K E              with a person discharging                  
  CHALDECOTT, MR D A FISCHEL,        managerial                                 
  MR I D HAWKSWORTH AND MR A C       responsibilities/director                  
SMITH                              named in 3 and identify the                
                                     connected person                           
                                                                                
                                    N/A                                         
5.  Indicate whether the           6.  Description of shares                    
  notification is in respect of      (including class), debentures              
  a holding of the person            or derivatives or financial                
  referred to in 3 or 4 above        instruments relating to                    
or in respect of a non-            shares                                     
  beneficial interest1                                                          
                                                                                
  NON-BENEFICIAL INTEREST OF         ORDINARY SHARES OF 50 PENCE                
THE DIRECTORS. THE DIRECTORS                                                  
  ARE POTENTIAL BENEFICIARIES                                                   
  UNDER THE EMPLOYEE SHARE PLAN                                                 
                                                                                
7.  Name of registered             8.  State the nature of the                  
  shareholders(s) and, if more       transaction                                
  than one, the number of                                                       
  shares held by each of them        TRANSFER TO EMPLOYEES ON                   
EXERCISE OF OPTIONS                        
  PARAMOUNT NOMINEES LIMITED                                                    
                                                                                
                                                                                
9.  Number of shares, debentures   10. Percentage of issued class               
   or financial instruments           acquired (treasury shares of              
  relating to shares                 that class should not be                   
  Transferred                        taken into account when                    
calculating percentage)                    
  a)   6,000                                                                    
  b)   3,500                         a)   0.002%                                
                                     b)   0.001%                                

11. Price per share or value of    12. Date and place of transaction            
   transaction                                                                  
                                     8 MAY 2007                                 
a)   565p                                                                     
  b)   698p                                                                     
                                                                                
13. Total holding following        14. Date issuer informed of                  
notification and total             transaction                               
  percentage holding following                                                  
  notification (any treasury                                                    
  shares should not be taken         11 MAY 2007                                
into account when calculating                                                 
  percentage)                                                                   
                                                                                
  879,610 (0.242%)                                                              

15. Any additional information     16. Name of contact and telephone            
                                      number for queries                        
                                                                                
RUTH PAVEY                                  
                                    020 7960 1236                               
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
RUTH PAVEY                                                                      
Date of notification                                                            
14 MAY 2007                                                                     
Date: 14/05/2007 13:50:01 Produced by the JSE SENS Department.                  
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