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Thu 24 Nov 2005, 14:51 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:   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                      
   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 (i)                           
3.  Name of person            4.   State whether                                
discharging managerial         notification relates to a                     
   responsibilities I             person connected with a                       
   director                       person discharging                            
                                  managerial                                    
responsibilities/director                     
   MR WILLIAM BLACK               named in 3 and identify                       
                                  the connected person                          
                                  CONNECTED PERSON - MRS                        
LETITIA BLACK (WIFE OF                        
                                  PDMR)                                         
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                                                       
   MRS LETITIA BLACK                                                            
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                   SALE OF SHARES                                
   MRS LETITIA BLACK                                                            
9.  Number of shares,         10   Percentage of issued                         
    debentures or financial        class acquired (treasury                     
instruments relating to        shares of that class                          
   shares acquired                should not be taken into                      
                                  account when calculating                      
                                  percentage)                                   
N/A                                                                          
                                  N/A                                           
11. Number of shares,         12   Percentage of issued                         
    debentures or financial        class disposed (treasury                     
instruments relating to        shares of that class                          
   shares disposed                should not be taken into                      
                                  account when calculating                      
                                  percentage)                                   
4,154                                                                        
                                  0.0013%                                       
13. Price per share or value  14   Date and place of                            
    of transaction                 transaction                                  
1,000p                         23 NOVEMBER 2005                              
15. Total holding following   16.  Date issuer informed of                      
    notification and total         transaction                                  
   percentage holding                                                           
following notification                                                       
   (any treasury shares           23 NOVEMBER 2005                              
   should not be taken into                                                     
   account when calculating                                                     
percentage)                                                                  
   93,718  (0.029%)                                                             
17. Any additional            18.  Name of contact and                          
    information                    telephone number for                         
queries                                       
   SALE OF SHARES TO SETTLE                                                     
   TAX PAYABLE ON EXERCISE        RUTH PAVEY                                    
   OF SHARE OPTIONS LAST          020 7960 1236                                 
YEAR                                                                         
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
RUTH PAVEY                                                                      
Date of notification                                                            
24 NOVEMBER 2005                                                                
Date: 24/11/2005 02:51:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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