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Mon 30 Jul 2007, 16:46 LBT - Liberty International Plc - Notification of
LBT
 LILII                                                                           
    LBT - Liberty International Plc - Notification of transactions of           
                                       directors/persons discharging managerial 
                                       responsibility and connected persons     
LIBERTY INTERNATIONAL PLC                                                   
    (Registration number UK3685527)                                             
                                                                                
    ISIN Code:     GB0006834344                                                 
JSE Code:      LBT                                                          
    Issuer Code:   LILI I                                                       
                                                                                
    NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL    
RESPONSIBILITY 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                           
                                      (ii) DR 3.1.4(R)(l)(b) a disclosure       
                                      made in accordance with section 324       
       LIBERTY INTERNATIONAL PLC      (as extended by section 328) of the       
Companies Act 1985; or                     
                                     (iii) both (i) and (ii)                    
                                                                                
                                     NOTIFICATION IN ACCORDANCE WITH            
(iii)                                      
    3.  Name of person             4.  State whether notification relates       
       discharging managerial         to a person connected with a person       
       responsibilities I             discharging managerial                    
director                       responsibilities/director named in 3      
                                      and identify the connected person         
                                                                                
       SIR ROBERT FINCH               DIRECTOR NAMED IN 3                       
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 in      shares                                    
3 or 4 above or in                                                       
       respect of a non-                                                        
       beneficial interest1           ORDINARY SHARES OF 50P                    
                                                                                
BENEFICIAL INTEREST OF                                                   
       SIR ROBERT FINCH                                                         
    7.  Name of registered         8.  State the nature of the transaction      
       shareholders(s) and, if                                                  
more than one, the number                                                
       of shares held by each of      PURCHASE OF SHARES                        
       them                                                                     
                                                                                
RATHBONE 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 acquired                when calculating percentage)              
                                                                                
                                      0.0003%                                   
       1,000                                                                    
11. Number of shares,          12  Percentage of issued class disposed      
        debentures or financial    .   (treasury shares of that class           
       instruments relating to        should not be taken into account          
       shares disposed                when calculating percentage)              

                                      N/A                                       
       N/A                                                                      
    13. Price per share or value   14  Date and place of transaction            
of transaction             .                                            
                                      27 July 2007                              
       1,049p                                                                   
    15. Total holding following    16  Date issuer informed of transaction      
notification and total     .                                            
       percentage holding                                                       
       following notification         27 July 2007                              
       (any treasury shares                                                     
should not be taken into                                                 
       account when calculating                                                 
       percentage)                                                              
                                                                                
17,712  (0.005%)                                                         
    17. Any additional             18  Name of contact and telephone number     
        information                .   for queries                              
                                                                                
This purchase forms part                                                 
       of Sir Robert`s                Kerin Williams                            
       contractual arrangements       Deputy Company Secretary                  
       whereby he is entitled to      020 7887 7108                             
receive, each quarter,                                                   
       such additional                                                          
       remuneration that will                                                   
       purchase 1,000 Liberty                                                   
International ordinary                                                   
       shares.                                                                  
                                                                                
    Name and signature of duly authorised officer of issuer responsible         
for making notification                                                     
                                                                                
    KERIN WILLIAMS                                                              
                                                                                
Date of notification                                                        
                                                                                
    30 July 2007                                                                
                                                                                

                                                                                
                                                                                
                                                                                

                                                                                
Date: 30/07/2007 16:46:01 Produced by the JSE SENS Department.
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