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Mon 3 Mar 2008, 10:24 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 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 Companies Act (2006).               
LIBERTY INTERNATIONAL PLC                                                     
                                                                                
                                NOTIFICATION IN ACCORDANCE WITH (i)             
3.  Name of person             4.  State whether notification relates to a      
discharging managerial         person connected with a person discharging     
  responsibilities I             managerial responsibilities/director named     
  director                       in 3 and identify the connected person         
                                 DIRECTOR NAMED IN 3 AND CONNECTED PERSON -     
MR AIDAN CHRISTOPHER           MRS SUSAN PATRICIA SMITH                       
  SMITH                                                                         
                                                                                
5.  Indicate whether the       6.  Description of shares (including class),     
notification is in             debentures or derivatives or financial         
  respect of a holding of        instruments relating to shares                 
  the person referred to in                                                     
  3 or 4 above or in                                                            
respect of a non-              ORDINARY SHARES OF 50P                         
  beneficial interest1                                                          
                                                                                
  BENEFICIAL INTEREST OF                                                        
DIRECTOR NAMED IN 3 AND                                                       
  MRS SUSAN PATRICIA SMITH                                                      
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                           TRANSFER OF SHARES TO WIFE                     
                                                                                
MR AIDAN CHRISTOPHER                                                          
  SMITH - 99,668                                                                
  MRS SUSAN PATRICIA SMITH                                                      
  - 41,618                                                                      
9.  Number of shares,          10  Percentage of issued class acquired          
   debentures or financial    .   (treasury shares of that class should not     
  instruments relating to        be taken into account when calculating         
  shares acquired                percentage)                                    

                                 i)   0.011%                                    
  i) MRS SUSAN PATRICIA                                                         
  SMITH - 41,618 SHARES                                                         
11. Number of shares,          12  Percentage of issued class disposed          
   debentures or financial    .   (treasury shares of that class should not     
  instruments relating to        be taken into account when calculating         
  shares disposed                percentage)                                    

                                 ii)  0.011%                                    
  ii) MR AIDAN CHRISTOPHER                                                      
  SMITH - 41,618 SHARES                                                         

13. Price per share or value   14  Date and place of transaction                
   of transaction             .                                                 
                                 28 FEBRUARY 2008                               
i)   NIL                                                                      
  ii)  NIL                                                                      
15. Total holding following    16  Date issuer informed of transaction          
   notification and total     .                                                 
percentage holding                                                            
  following notification         28 FEBRUARY 2008                               
  (any treasury shares                                                          
  should not be taken into                                                      
account when calculating                                                      
  percentage)                                                                   
                                                                                
  147,716 (0.041%)                                                              
17. Any additional             18  Name of contact and telephone number for     
   information                .   queries                                       
                                                                                
                                                                                
NO NET CHANGE IN TOTAL         RUTH PAVEY                                     
  INTERESTS                      020 7887 7108                                  
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
29 FEBRUARY 2008                                                                
Date: 03/03/2008 10:24:37 Produced by the JSE SENS Department.                  
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