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Tue 23 Dec 2008, 14:33 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                     
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                               
  discharging managerial          notification relates to a                     
  responsibilities I              person connected with a                       
director                        person discharging                            
                                  managerial                                    
                                  responsibilities/director                     
  HAROLD TURNER NEWTON            named in 3 and identify                       
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 H                                                      
TURNER NEWTON FAMILY                                                          
  TRUST                                                                         
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                                
                                                                                
MERRILL LYNCH A/C - H                                                         
  TURNER NEWTON FAMILY                                                          
  TRUST                                                                         
9.  Number of shares,          10.  Percentage of issued                        
debentures or financial         class acquired (treasury                     
  instruments relating to         shares of that class                          
  shares acquired                 should not be taken into                      
                                  account when calculating                      
percentage)                                   
  N/A                                                                           
                                  N/A                                           
11. Number of shares,          12.  Percentage of issued                        
debentures or financial         class disposed (treasury                     
  instruments relating to         shares of that class                          
  shares disposed                 should not be taken into                      
                                  account when calculating                      
percentage)                                   
  18,884                                                                        
                                  0.005%                                        
13. Price per share or value   14.  Date and place of                           
of transaction                  transaction                                  
                                                                                
  495.026p                        17 December 2008                              
15. Total holding following    16.  Date issuer informed of                     
notification and total          transaction                                  
  percentage holding                                                            
  following notification                                                        
  (any treasury shares            23 December 2008                              
should not be taken into                                                      
  account when calculating                                                      
  percentage)                                                                   
                                                                                
74,126 (0.020%)                                                               
17. Any additional             18.  Name of contact and                         
   information                     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                                                            
23 DECEMBER 2008                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 23/12/2008 14:33:22 Produced by the JSE SENS Department.                  
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