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Thu 30 Apr 2009, 16:45 LBT - Liberty International PLC - Directors` And PDMRS` Shareholdings
LBT
LILII                                                                           
LBT - Liberty International PLC - Directors` And PDMRS` Shareholdings           
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code: GB0006834344                                                         
JSE Code: LBT                                                                   
Issuer Code: LILI I                                                             
Liberty International PLC ("the Company")                                       
DIRECTORS` AND PDMRs` SHAREHOLDINGS                                             
Under Liberty International PLC`s Share Incentive Plan ("SIP") all eligible     
employees, including Executive Directors and PDMRs may save up to GBP125 per    
month which is used to purchase ordinary shares (Partnership Shares) in Liberty 
International PLC at the end of a twelve month accumulation period.  The        
Partnership shares are purchased at the lower of the market price of the shares 
at the start or at the end of the accumulation period.  For every two           
Partnership Shares purchased, Liberty International purchases one additional    
ordinary share (Matching Share).                                                
In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching   
Shares acquired on 23 April 2009 at a price of GBP4.49 per share, and held in   
trust on behalf of Executive Directors and PDMRs in respect of the accumulation 
period ended 31 March 2009, are shown below.                                    
Partnership and Matching Shares acquired on behalf of Executive Directors and   
PDMRs                                                                           
                 Partnership      Matching                                      
Shares           Shares                                        
Directors:                                                                      
David Fischel     335              168                                          
Kay Chaldecott    335              168                                          
Ian Hawksworth    334              167                                          
                                                                                
PDMRs:                                                                          
Bill Black        335              168                                          
Martin Ellis      334              167                                          
Charles           267              133                                          
Forrester                                                                       
Caroline Kirby    335              167                                          
Gavin Mitchell    336              168                                          
Trevor Pereira    334              167                                          
Gary Yardley      334              167                                          
Susan Folger      335              168                                          
Hugh Ford         334              167                                          
                                                                                
Susan Folger                                                                    
Company Secretary                                                               
30 April 2009                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/04/2009 16:45:01 Produced by the JSE SENS Department.                  
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