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Fri 21 Dec 2007, 15:52 LBT - Liberty International Plc - Notification of transactions 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 DTR 3.1.2 R, (ii) a disclosure       
                                      made in accordance LR 9.8.6R(1) or        
                                      (iii) a disclosure made in accordance     
LIBERTY INTERNATIONAL PLC           with section 793 of the Companies Act     
                                      (2006).                                   
                                                                                
                                      NOTIFICATION IN ACCORDANCE WITH (i)       
3.  Name of person discharging     4.   State whether notification relates to   
  managerial responsibilities I       a person connected with a person          
  director                            discharging managerial                    
                                      responsibilities/director named in 3      
SIR ROBERT FINCH                    and identify the connected person         
                                                                                
                                      DIRECTOR NAMED IN 3                       
5.  Indicate whether the           6.   Description of shares (including        
notification is in respect of       class), debentures or derivatives or      
  a holding of the person             financial instruments relating to         
  referred to in 3 or 4 above         shares                                    
  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 them         PURCHASE OF SHARES                        

  RATHBONE NOMINEES LIMITED                                                     
9.  Number of shares, debentures   10.  Percentage of issued class acquired     
   or financial instruments            (treasury shares of that class should    
relating to shares acquired         not be taken into account when            
                                      calculating percentage)                   
                                                                                
  1,000                               0.0003%                                   
11. Number of shares, debentures   12.  Percentage of issued class disposed     
   or financial instruments            (treasury shares of that class should    
  relating to shares disposed         not be taken into account when            
                                      calculating percentage)                   

  N/A                                 N/A                                       
13. Price per share or value of    14.  Date and place of transaction           
   transaction                                                                  
21 DECEMBER 2007                          
  1,068p                                                                        
15. Total holding following        16.  Date issuer informed of transaction     
   notification and total                                                       
percentage holding following                                                  
  notification (any treasury          21 DECEMBER 2007                          
  shares should not be taken                                                    
  into account when calculating                                                 
percentage)                                                                   
                                                                                
  19,712  (0.005%)                                                              
17. Any additional information     18.  Name of contact and telephone number    
for queries                              
  This purchase forms part of                                                   
  Sir Robert`s contractual                                                      
  arrangements whereby he is          RUTH PAVEY                                
entitled to receive, each           020 7960 1236                             
  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                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
21 DECEMBER 2007                                                                
Date: 21/12/2007 15:52:02 Produced by the JSE SENS Department.                  
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