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Fri 11 Nov 2005, 17:13 Liberty International Plc - Notification Of Transa
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 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                             
                                    (ii) DR 3.1.4(R)(l)(b) a disclosure         
made in accordance with section 324         
   LIBERTY INTERNATIONAL            (as extended by section 328) of the         
   PLC                              Companies Act 1985; or                      
                                    (iii) both (i) and (ii)                     
NOTIFICATION IN ACCORDANCE WITH (ii)        
3.  Name of person            4.     State whether notification relates         
   discharging managerial           to a person connected with a person         
   responsibilities I               discharging managerial                      
director                         responsibilities/director named in 3        
                                    and identify the connected person           
   ROBERT ROWLEY                    DIRECTOR NAMED IN 3                         
5.  Indicate whether the      6.     Description of shares (including           
notification is in               class), debentures or derivatives or        
   respect of a holding of          financial instruments relating to           
   the person referred to           shares                                      
   in 3 or 4 above or in                                                        
respect of a non-                                                            
   beneficial interest1             ORIDNARY SHARES OF 50P                      
   BENEFICIAL INTEREST OF                                                       
   ROBERT ROWLEY                                                                
7.  Name of registered        8.     State the nature of the transaction        
   shareholders(s) and, if                                                      
   more than one, the                                                           
   number of shares held by         PURCHASE OF SHARES                          
each of them                                                                 
   BBHISL NOMINEES LIMITED                                                      
9.  Number of shares,         10.    Percentage of issued class acquired        
    debentures or financial          (treasury shares of that class             
instruments relating to          should not be taken into account            
   shares acquired                  when calculating percentage)                
                                    0.0003%                                     
   1,000                                                                        
11. Number of shares,         12.    Percentage of issued class disposed        
    debentures or financial          (treasury shares of that class             
   instruments relating to          should not be taken into account            
   shares disposed                  when calculating percentage)                
N/A                                         
   N/A                                                                          
13. Price per share or value  14.    Date and place of transaction              
    of transaction                                                              
10 NOVEMBER 2005                            
   968.5p                                                                       
15. Total holding following   16.    Date issuer informed of transaction        
    notification and total                                                      
percentage holding                                                           
   following notification           10 NOVEMBER 2005                            
   (any treasury shares                                                         
   should not be taken into                                                     
account when calculating                                                     
   percentage)                                                                  
   1,000  (0.0003%)                                                             
17. Any additional            184.   Name of contact and telephone number       
information                      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                                                            
11 NOVEMBER 2005                                                                
Date: 11/11/2005 05:13:42 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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