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Wed 6 Jun 2007, 8:28 LBT - Liberty International Plc - Notification Of
LBT
 LILII                                                                           
LBT - Liberty International Plc - Notification Of Transactions Of Directors     
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI                                                             
Liberty International PLC ("the Company")                                       
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS                                   
SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES                              
The Company operates a Share Incentive Plan ("SIP") for all eligible employees, 
including Executive Directors and PDMRs. The trustee of the SIP received a final
dividend in respect of the SIP shares held in trust, and the trustee utilised   
the dividend to purchase, on 1 June 2007, additional `Dividend` shares for the  
benefit of the SIP participants. Eleven of the participants of the SIP are      
Executive Directors or PDMRs and the Dividend shares purchased on their behalf, 
at a price of GBP12.265 per share were as follows:                              
                       Dividend Shares                                          
Directors:                                                                      
David Fischel           54                                                      
Aidan Smith             54                                                      
Kay Chaldecott          54                                                      
Richard Cable           54                                                      
Ian Hawksworth          3                                                       
                                                                                
PDMRs:                                                                          
Bill Black              54                                                      
Martin Ellis            39                                                      
Caroline Kirby          45                                                      
Gary Marcuccilli        54                                                      
Susan Folger            52                                                      
Hugh Ford               26                                                      
Susan Folger                                                                    
Company Secretary                                                               
5 June 2007                                                                     
Date: 06/06/2007 08:28:10 Produced by the JSE SENS Department.
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