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Tue 1 Jul 2008, 8:47 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                                                             
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                
    LIBERTY INTERNATIONAL PLC         accordance with section 793 of the        
                                     Companies Act (2006).                      
                                                                                
NOTIFICATION IN ACCORDANCE WITH (i)        
3.   Name of person discharging   4.   State whether notification relates       
    managerial responsibilities       to a person connected with a person       
    I director                        discharging managerial                    
responsibilities/director named in 3      
                                      and identify the connected person         
    RICHARD MALCOLM CABLE                                                       
                                     WIFE  OF PDMR NAMED IN 3                   
5.   Indicate whether the         6.   Description of shares (including         
    notification is in respect        class), debentures or derivatives or      
    of 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                                                      
SHEENA CABLE                                                                
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       SALE OF SHARES                            
                                                                                
    NATWEST BROKER ACCOUNT                                                      
9.   Number of shares, debentures 10.  Percentage of issued class acquired      
or financial instruments          (treasury shares of that class            
    relating to shares acquired       should not be taken into account          
                                      when calculating percentage)              
                                                                                
N/A                               N/A                                       
11.  Number of shares, debentures 12.  Percentage of issued class disposed      
    or financial instruments          (treasury shares of that class            
    relating to shares disposed       should not be taken into account          
when calculating percentage)              
                                                                                
    8,000                             0.002%                                    
13.  Price per share or value of  14.  Date and place of transaction            
transaction                                                                 
                                      24 JUNE 2008                              
    852p                                                                        
15.  Total holding following      16.  Date issuer informed of transaction      
notification and total                                                      
    percentage holding following                                                
    notification (any treasury        30 JUNE 2008                              
    shares should not be taken                                                  
into account when                                                           
    calculating percentage)                                                     
                                                                                
    8,464  (0.002%)                                                             
17.  Any additional information   18.  Name of contact and telephone number     
                                      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                                                            
30 JUNE 2008                                                                    
Date: 01/07/2008 08:47:43 Produced by the JSE SENS Department.                  
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