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Tue 6 Jan 2009, 14:51 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 notification                  
  discharging managerial          relates to a person                           
  responsibilities I              connected with a person                       
  director                        discharging managerial                        
responsibilities/director                     
                                  named in 3 and identify                       
  WILLIAM BLACK                   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                        
  HOLDING OF PERSON                                                             
  REFERRED TO IN 3                                                              
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                                

  WILLIAM REGINALD BLACK                                                        
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)                       
                                                                                
N/A                             N/A                                           
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)                       
                                                                                
  a) 5,197                        a) 0.001%                                     

  b) 4,617                        b) 0.001%                                     
                                                                                
13. Price per share or value   14.  Date and place of                           
of transaction                  transaction                                  
                                                                                
  a) 482.1p                       a) 23 December 2008                           
                                                                                
b) 488.53p                      b) 24 December 2008                           
                                                                                
                                                                                
15. Total holding following    16.  Date issuer informed of                     
notification and total          transaction                                  
  percentage holding                                                            
  following notification                                                        
  (any treasury shares            5 January 2009                                
should not be taken into                                                      
  account when calculating                                                      
  percentage)                                                                   
                                                                                
100,139 (0.027%)                                                              
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                                                            
6 JANUARY 2009                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 06/01/2009 14:51:24 Produced by the JSE SENS Department.                  
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