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Fri 4 Dec 2009, 8:00 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                                                             
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 in accordance LR        
9.8.6R(1) or (iii) a disclosure         
     LIBERTY INTERNATIONAL PLC          made in accordance with section         
                                        793 of the Companies Act (2006).        
                                                                                
NOTIFICATION IN ACCORDANCE WITH         
                                        (i)                                     
3.    Name of person discharging   4.    State whether notification relates     
     managerial responsibilities        to a person connected with a            
/ director                         person discharging managerial           
                                        responsibilities/director named in      
                                        3 and identify the connected            
     KAY ELIZABETH CHALDECOTT           person                                  

                                        DIRECTOR NAMED IN 3                     
5.    Indicate whether the         6.    Description of shares (including       
     notification is in respect         class), debentures or derivatives       
of a holding of the person         or financial instruments relating       
     referred to in 3 or 4 above        to shares                               
     or in 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 more       transaction                             
     than one, the number of                                                    
     shares held by each of them                                                
                                        TRANSFER FROM SHARE INCENTIVE PLAN      
KAY ELIZABETH CHALDECOTT           AND SUBSEQUENT SALE OF SHARES           
                                                                                
9.    Number of shares, debentures 10.   Percentage of issued class             
     or financial instruments           acquired (treasury shares of that       
relating to shares acquired        class should not be taken into          
                                        account when calculating                
                                        percentage)                             
     N/A                                                                        
N/A                                     
11.   Number of shares, debentures 12.   Percentage of issued class             
     or financial instruments           disposed (treasury shares of that       
     relating to shares disposed        class should not be taken into          
account when calculating                
                                        percentage)                             
     2,424                                                                      
                                        0.0004%                                 
13.   Price per share or value of  14.   Date and place of transaction          
     transaction                                                                
                                                                                
                                        1 December 2009                         
480p                                                                       
15.   Total holding following      16.   Date issuer informed of                
     notification and total             transaction                             
     percentage holding following                                               
notification (any treasury                                                 
     shares should not be taken         2 December  2009                        
     into account when                                                          
     calculating percentage)                                                    

     54,946 (0.009%)                                                            
17.   Any additional information   18.   Name of contact and telephone          
                                        number for queries                      

                                                                                
                                        SUSAN FOLGER                            
                                        020 7887 7073                           
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
SUSAN FOLGER                                                                    
Date of notification                                                            
3 DECEMBER 2009                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 04/12/2009 08:00:03 Produced by the JSE SENS Department.                  
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