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Fri 8 Apr 2005, 12:52 Director"s Interests
Liberty International Plc - Director`s Interests                                
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
Director`s Shareholdings                                                        
1    Name of company:                                                         
    Liberty International PLC                                                   
2    Name of director:                                                          
     Mr Ian James Henderson                                                     
3    Please state whether notification indicates that it is in respect of       
     holding of the director named in 2 above or holding of that person`s spouse
     or children under the age of 18 or in respect of a non- beneficial         
     interest:                                                                  
Holding of director named in 2 above                                       
4    Name of registered holder(s) and, if more than one holder, the number of   
     shares held by each of them (if notified):                                 
     Mr Ian James Henderson                                                     
5    Please state whether notification relates to a person(s) connected with the
     director named in 2 above and identify the connected person(s):            
     N/A                                                                        
6    Please state the nature of the transaction. For a PEP transactions please  
indicate whether general/single company PEP and if discretionary/non       
     discretionary:                                                             
     Purchase of shares                                                         
7    Number of shares/amount of stock acquired:                                 
10,000 shares                                                              
8    Percentage of issued class:                                                
     0.003%                                                                     
9    Class of security:                                                         
Ordinary Shares                                                            
10   Price per share:                                                           
     952p                                                                       
11   Date of transaction:                                                       
7 April 2005                                                               
12   Date company informed:                                                     
     8 April 2005                                                               
13   Total holding following this notification:                                 
10,000                                                                     
14   Total percentage holding of issued class following this notification:      
     0.003%                                                                     
15   Contact name for queries:          Kerin Williams                          
020 7887 7108                          
16   Name of company official responsible for making notification:              
     Kerin Williams                                                             
     Deputy Company Secretary                                                   
Date of Notification:    8 April 2005
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