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Mon 1 Sep 2008, 8:31 LBT - Liberty International Plc - Notification of transactions of
LBT
LILII                                                                           
LBT - Liberty International Plc - Notification of transactions of               
directors/persons discharging managerial responsibility ("PDMR") and connected  
persons                                                                         
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code: LBT                                                                   
Issuer Code:   LILI I                                                           
Liberty International PLC (the "Company")                                       
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY ("PDMR") 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                      
  LIBERTY INTERNATIONAL PLC      in accordance LR 9.8.6R(1)                     
                                 or (iii) a disclosure made                     
in accordance with section                     
                                 793 of the Companies Act                       
                                 (2006).                                        
                                                                                
NOTIFICATION IN ACCORDANCE                     
                                 WITH (i)                                       
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                        
HAROLD TURNER NEWTON           the connected person                           
                                                                                
                                 PDMR 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                                                        
HAROLD TURNER NEWTON                                                          
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                           SALE OF SHARES FOLLOWING                       
                                 EXERCISE OF OPTIONS                            
  i) MR H TURNER NEWTON                                                         
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)                        
                                                                                
  22,638                         0.006%                                         
                                                                                

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)                        
                                                                                
  22,638                         0.006%                                         
13. Price per share or value   14. Date and place of                            
   of transaction                 transaction                                   
                                                                                
  982.5p                         29 AUGUST 2008                                 

15. Total holding following    16. Date issuer informed of                      
   notification and total         transaction                                   
  percentage holding                                                            
following notification         29 AUGUST 2008                                 
  (any treasury shares                                                          
  should not be taken into                                                      
  account when calculating                                                      
percentage)                                                                   
                                                                                
  93,010 (0.026%)                                                               
17. Any additional             18. Name of contact and                          
information                    telephone number for                          
                                 queries                                        
  THE TOTAL HOLDING                                                             
  FOLLOWING NOTIFICATION                                                        
REPRESENTS THE INTERESTS       RUTH PAVEY                                     
  OF THE H TURNER NEWTON         020 7887 7108                                  
  FAMILY TRUST                                                                  
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
Date of notification                                                            
29 AUGUST 2008                                                                  
Date: 01/09/2008 08:31:01 Produced by the JSE SENS Department.                  
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