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Mon 1 Oct 2007, 7:52 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:   LILII                                                            
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                    
    LIBERTY INTERNATIONAL PLC       disclosure made in                          
accordance with section                      
                                   324 (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                 
    discharging managerial          relates to a person                         
    responsibilities I              connected with a person                     
    director                        discharging managerial                      
responsibilities/director                   
                                    named in 3 and identify                     
    SIR ROBERT FINCH                the connected person                        
                                                                                
DIRECTOR NAMED IN 3                          
5.   Indicate whether the      6.    Description of shares                      
    notification is in              (including class),                          
    respect of a holding of         debentures or derivatives                   
the person referred to in       or financial instruments                    
    3 or 4 above or in              relating to shares                          
    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                    
shareholders(s) and, if         transaction                                 
    more than one, the number                                                   
    of shares held by each of                                                   
    them                            PURCHASE OF SHARES                          

    RATHBONE NOMINEES LIMITED                                                   
9.   Number of shares,         10.   Percentage of issued class                 
    debentures or financial         acquired (treasury shares                   
instruments relating to         of that class should not                    
    shares acquired                 be taken into account when                  
                                    calculating percentage)                     
                                                                                
1,000                           0.0003%                                     
11.  Number of shares,         12.   Percentage of issued class                 
    debentures or financial         disposed (treasury shares                   
    instruments relating to         of that class should not                    
shares disposed                 be taken into account when                  
                                    calculating percentage)                     
                                                                                
    N/A                             N/A                                         
13.  Price per share or value  14.   Date and place of                          
    of transaction                  transaction                                 
                                                                                
    1,153p                          28 SEPTEMBER 2007                           
15.  Total holding following   16.   Date issuer informed of                    
    notification and total          transaction                                 
    percentage holding                                                          
    following notification                                                      
(any treasury shares            28 SEPTEMBER 2007                           
    should not be taken into                                                    
    account when calculating                                                    
    percentage)                                                                 

    18,712  (0.005%)                                                            
17.  Any additional            18.   Name of contact and                        
    information                     telephone number for                        
queries                                     
    This purchase forms part                                                    
    of Sir Robert`s                                                             
    contractual arrangements        KERIN WILLIAMS                              
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                                                            
28 SEPTEMBER 2007                                                               
Date: 01/10/2007 07:52:04 Produced by the JSE SENS Department.                  
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