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Fri 29 May 2009, 14:12 LBT - Liberty International Plc - Voting Rights And Capital
LBT
LILII                                                                           
LBT - Liberty International Plc - Voting Rights And Capital                     
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI I                                                           
LIBERTY INTERNATIONAL PLC (the "Company")                                       
VOTING RIGHTS AND CAPITAL                                                       
In conformity with DTR 5.6.1 we would like to notify the market of the          
following:                                                                      
Pursuant to the Firm Placing and Placing and Open Offer announced by the        
Company on 27 April 2009 the Company unconditionally allotted 200,000,703       
ordinary shares at an issue price of 310 pence per share on 28 May 2009.        
At the date of this announcement, the Company`s issued share capital consists   
of 566,778,501 ordinary shares of 50 pence each with voting rights. The         
Company holds 1,050,000 ordinary shares in treasury.                            
Therefore, the total number of voting rights, excluding shares held in          
treasury, in Liberty International PLC is 565,728,501.                          
The above figure of 565,728,501 may be used by shareholders as the              
denominator for the calculations by which they will determine if they are       
required to notify their interest in, or a change to their interest in, the     
Company under the FSA`s Disclosure and Transparency Rules.                      
Ruth Pavey                                                                      
Assistant Company Secretary                                                     
29 May 2009                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 29/05/2009 14:12:02 Produced by the JSE SENS Department.                  
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