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Tue 19 Feb 2008, 17:42 LBT - Liberty International Plc - Notification Of Transactions Of Directors
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                                                             
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 with section 793 of the           
     LIBERTY INTERNATIONAL         Companies Act (2006).                        
PLC                                                                        
                                                                                
                                   NOTIFICATION IN ACCORDANCE WITH (i)          
3.    Name of person          4.    State whether notification relates to a     
discharging managerial        person connected with a person               
     responsibilities I            discharging managerial                       
     director                      responsibilities/director named in 3         
                                   and identify the connected person            
MR GRAEME GORDON                                                           
                                   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          financial instruments relating to            
     of the person referred        shares                                       
     to in 3 or 4 above or                                                      
     in respect of a non-                                                       
beneficial interest1          ORDINARY SHARES OF 50P                       
                                                                                
     BENEFICIAL INTEREST OF                                                     
     GRAEME GORDON                                                              
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                           
                                                                                
     HSBC GLOBAL CUSTODY                                                        
9.    Number of shares,       10.   Percentage of issued class acquired         
debentures or                 (treasury shares of that class should        
     financial instruments         not be taken into account when               
     relating to shares            calculating percentage)                      
     acquired                                                                   
0.007%                                       
                                                                                
     25,000                                                                     
11.   Number of shares,       12.   Percentage of issued class disposed         
debentures or                 (treasury shares of that class should        
     financial instruments         not be taken into account when               
     relating to shares            calculating percentage)                      
     disposed                                                                   
N/A                                          
                                                                                
     N/A                                                                        
                                                                                
13.   Price per share or      14.   Date and place of transaction               
     value of transaction                                                       
                                   13 FEBRUARY 2008                             
     992p                                                                       
15.   Total holding           16.   Date issuer informed of transaction         
     following notification                                                     
     and total percentage                                                       
     holding following             18 FEBRUARY 2008                             
notification (any                                                          
     treasury shares should                                                     
     not be taken into                                                          
     account when                                                               
calculating                                                                
     percentage)                                                                
                                                                                
     1,555,000 (0.43%)                                                          
17.   Any additional          18.   Name of contact and telephone number        
     information                   for queries                                  
                                                                                
                                                                                
RUTH PAVEY                                   
                                   020 7887 7108                                
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
19 FEBRUARY 2008                                                                
Date: 19/02/2008 17:42:01 Produced by the JSE SENS Department.                  
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