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Mon 25 Jun 2007, 16:46 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:   LILI                                                             
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                 
     MR R M CABLE, MRS K E                  connected with a person             
     CHALDECOTT, MR D A FISCHEL, MR         discharging managerial              
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),                  
     a holding of the person                debentures or derivatives           
referred to in 3 or 4 above or         or financial instruments            
     in respect of a non-beneficial         relating to shares                  
     interest1                                                                  
                                                                                
NON-BENEFICIAL INTEREST OF THE         ORDINARY SHARES OF 50               
     DIRECTORS. THE DIRECTORS ARE           PENCE                               
     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          
     relating to shares Transferred         of that class should not            
be taken into account when          
     9,647                                  calculating percentage)             
                                                                                
                                            0.003%                              
11.   Price per share or value of     12.     Date and place of                 
     transaction                             transaction                        
                                                                                
     698p                                   20 JUNE 2007                        

13.   Total holding following         14.     Date issuer informed of           
     notification and total                  transaction                        
     percentage holding following                                               
notification (any treasury                                                 
     shares should not be taken             25 JUNE 2007                        
     into account when calculating                                              
     percentage)                                                                

     868,501 (0.239%)                                                           
                                                                                
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                                                            
25 JUNE 2007                                                                    
Date: 25/06/2007 16:46:42 Produced by the JSE SENS Department.
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