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Fri 23 Sep 2005, 8:13 Liberty International Plc - Directors shareholding
Liberty International Plc - Directors shareholdings                             
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 DR                
3.1.4R(l)(a);or                               
   LIBERTY INTERNATIONAL          (ii) DR 3.1.4(R)(l)(b) a                      
   PLC                            disclosure made in accordance with            
                                  section 324 (as extended by                   
section 328) of the Companies Act             
                                  1985; or                                      
                                  (iii) both (i) and (ii)                       
                                  THIS DISCLOSURE IS MADE IN                    
ACCORDANCE WITH (ii)                          
3.  Name of director:         4.   State whether notification relates           
                                  to a person connected with a                  
   MR J G ABEL, MR R M            person discharging managerial                 
CABLE, MRS K E                 responsibilities/director named in            
   CHALDECOTT, MR D A             3 and identify the connected                  
   FISCHEL, MR J I SAGGERS        person                                        
   AND MR A C SMITH                                                             
N/A                                           
5.  Indicate whether the      6.   Description of shares (including             
   notification is in             class), debentures or derivatives             
   respect of a holding of        or financial instruments relating             
the person referred to         to shares                                     
   in 3 or 4 above or in                                                        
   respect of a non-                                                            
   beneficial interest1           ORDINARY SHARES OF 50 PENCE                   
NON-BENEFICIAL INTEREST                                                      
   OF THE DIRECTORS. THE                                                        
   DIRECTORS ARE POTENTIAL                                                      
   BENEFICIARIES UNDER THE                                                      
EMPLOYEE SHARE PLAN                                                          
7.  Name of registered        8.   State the nature of the                      
   shareholders(s) and, if        transaction                                   
   more than one, the                                                           
number of shares held by       TRANSFER ON EXERCISE OF OPTIONS TO            
   each of them                   EMPLOYEES                                     
   LI SHARE PLAN (JERSEY)                                                       
   LIMITED                                                                      
9.  Number of shares,         10.  Percentage of issued class                   
    debentures or financial        acquired (treasury shares of that            
   instruments relating to        class should not be taken into                
   shares Transferred             account when calculating                      
percentage)                                   
   a) 5,000                                                                     
   b) 2,500                       0.0015%                                       
                                  0.00077%                                      
13. Price per share or value  14.  Date and place of transaction                
    of transaction                                                              
                                  21 SEPTEMBER 2005                             
   a)512p                                                                       
b)545p                                                                       
15. Total holding following   16.  Date issuer informed of                      
    notification and total         transaction                                  
   percentage holding                                                           
following notification                                                       
   (any treasury shares                                                         
   should not be taken into                                                     
   account when calculating       21 SEPTEMBER 2005                             
percentage)                                                                  
   2,544,127    (0.791%)                                                        
23. Any additional            24.  Name of contact and telephone                
    information                    number for queries                           
KERIN WILLIAMS                                
                                  020 7887 7108                                 
Name and signature of duly authorised officer of issuer responsible             
for making notification                                                         
KERIN WILLIAMS                                                                  
DEPUTY COMPANY SECRETARY                                                        
Date of notification                                                            
22 SEPTEMBER 2005                                                               
Date: 23/09/2005 07:05:09 AM
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