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Tue 26 Jun 2007, 7:05 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                                   
1.    Name of the issuer        2.      State whether the notification          
                                      relates to (i) a transaction              
notified in accordance with DR            
                                      3.1.4R(l)(a);or                           
     LIBERTY INTERNATIONAL                                                      
     PLC                              (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 with a person       
     MR R M CABLE, MRS K E            discharging managerial                    
     CHALDECOTT, MR D A               responsibilities/director named in 3      
     FISCHEL, MR I D                  and identify the connected person         
HAWKSWORTH AND MR A C                                                      
     SMITH                            N/A                                       
                                                                                
5.    Indicate whether the      6.      Description of shares (including        
notification is in               class), debentures or derivatives or      
     respect of a holding of          financial instruments relating to         
     the person referred to           shares                                    
     in 3 or 4 above or in                                                      
respect of a non-                                                          
     beneficial interest1             ORDINARY SHARES OF 50 PENCE               
                                                                                
     NON-BENEFICIAL INTEREST                                                    
OF THE DIRECTORS. THE                                                      
     DIRECTORS ARE POTENTIAL                                                    
     BENEFICIARIES UNDER THE                                                    
     EMPLOYEE SHARE PLAN                                                        

7.    Name of registered        8.      State the nature of the transaction     
     shareholders(s) and, if                                                    
     more than one, the               TRANSFER TO EMPLOYEES ON EXERCISE OF      
number of shares held by         OPTIONS                                   
     each of them                                                               
                                                                                
     PARAMOUNT NOMINEES                                                         
LIMITED                                                                    
                                                                                
                                                                                
9.    Number of shares,         10.     Percentage of issued class acquired     
debentures or financial           (treasury shares of that class           
     instruments relating to          should not be taken into account          
     shares Transferred               when calculating percentage)              
                                                                                
9,647                            0.003%                                    
                                                                                
11.   Price per share or value  12.     Date and place of transaction           
     of transaction                                                             
20 JUNE 2007                              
     698p                                                                       
                                                                                
13.   Total holding following   14.     Date issuer informed of transaction     
notification and total                                                     
     percentage holding                                                         
     following notification           25 JUNE 2007                              
     (any treasury shares                                                       
should not be taken into                                                   
     account when calculating                                                   
     percentage)                                                                
                                                                                
868,501 (0.239%)                                                           
                                                                                
15.   Any additional            16.     Name of contact and telephone number    
     information                       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: 26/06/2007 07:05:01 Produced by the JSE SENS Department.
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