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Tue 4 Oct 2005, 17:24 Liberty International Plc - Notification of transa
Liberty International Plc - Notification of transactions of directors           
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
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                             
                                    (ii) DR 3.1.4(R)(l)(b) a                    
     LIBERTY INTERNATIONAL          disclosure made in                          
PLC                            accordance with section                     
                                    324 (as extended by                         
                                    section 328) of the                         
                                    Companies Act 1985; or                      
(iii) both (i) and (ii)                     
                                    NOTIFICATION IN ACCORDANCE                  
                                    WITH (ii)                                   
3.   Name of person            4.    State whether notification                 
discharging managerial         relates to a person                         
     responsibilities I             connected with a person                     
     director                       discharging managerial                      
                                    responsibilities/director                   
named in 3 and identify                     
     SIR ROBERT FINCH               the connected person                        
                                    DIRECTOR NAMED IN 3                         
5.   Indicate whether the      6.    Description of shares                      
notification is in             (including class),                          
     respect of a holding of        debentures or derivatives                   
     the person referred to         or financial instruments                    
     in 3 or 4 above or in          relating to shares                          
respect of a non-                                                          
     beneficial interest1                                                       
                                    ORDINARY SHARES OF 50P                      
     BENEFICIAL INTEREST OF                                                     
SIR ROBERT FINCH                                                           
7.   Name of registered        8.    State the nature of the                    
     shareholders(s) and, if        transaction                                 
     more than one, the                                                         
number of shares held by                                                   
     each of them                   PURCHASE OF SHARES                          
     SIR ROBERT FINCH                                                           
9.   Number of shares,         10.   Percentage of issued class                 
debentures or financial         acquired (treasury shares                  
     instruments relating to        of that class should not                    
     shares acquired                be taken into account when                  
                                    calculating percentage)                     
1,000                          0.0003%                                     
11.  Number of shares,         12.   Percentage of issued class                 
     debentures or financial         disposed (treasury shares                  
     instruments relating to        of that class should not                    
shares disposed                be taken into account when                  
                                    calculating percentage)                     
     N/A                            N/A                                         
13.  Price per share or value  14.   Date and place of                          
of transaction                  transaction                                
     991p                           30 SEPT 2005                                
15.  Total holding following   16.   Date issuer informed of                    
     notification and total          transaction                                
percentage holding                                                         
     following notification                                                     
     (any treasury shares           04 OCT 2005                                 
     should not be taken into                                                   
account when calculating                                                   
     percentage)                                                                
     6,712  (0.002%)                                                            
17.  Any additional            18.   Name of contact and                        
information                     telephone number for                       
                                    queries                                     
     This purchase forms part                                                   
     of Sir Robert"s                                                            
contractual arrangements       KERIN WILLIAMS                              
     whereby he is entitled         020 7887 7108                               
     to receive, each                                                           
     quarter, such additional                                                   
remuneration that will                                                     
     purchase 1,000 Liberty                                                     
     International ordinary                                                     
     shares.                                                                    
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
KERIN WILLIAMS                                                                  
DEPUTY COMPANY SECRETARY                                                        
Date of notification                                                            
04 OCTOBER 2005                                                                 
Date: 04/10/2005 05:24:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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