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Wed 22 Feb 2006, 13:33 Liberty International Plc - Directors Interests
LBT
 LILII                                                                           
Liberty International Plc - Directors" Interests                                
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      
   LIBERTY INTERNATIONAL          with DR 3.1.4R(l)(a);or                       
PLC                            (ii) DR 3.1.4(R)(l)(b) a disclosure made      
                                  in 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 notification relates to a      
   discharging managerial         person connected with a person                
responsibilities I             discharging managerial                        
   director                       responsibilities/director named in 3 and      
                                  identify the connected person                 
   PETER COLIN BADCOCK                                                          
PDMR NAMED IN 3                               
5.  Indicate whether the      6.   Description of shares (including class),     
   notification is in             debentures or derivatives or financial        
   respect of a holding of        instruments relating to shares                
the person referred to                                                       
   in 3 or 4 above or in          ORDINARY SHARES OF 50P                        
   respect of a non-                                                            
   beneficial interest (1)                                                      
BENEFICIAL INTEREST OF                                                       
   PETER COLIN BADCOCK                                                          
7.  Name of registered        8.   State the nature of the transaction          
   shareholders(s) and, if                                                      
more than one, the             SALE OF SHARES                                
   number of shares held by                                                     
   each of them                                                                 
   PETER COLIN BADCOCK                                                          
9.  Number of shares,         10.  Percentage of issued class acquired          
    debentures or financial        (treasury shares of that class should not    
   instruments relating to        be taken into account when calculating        
   shares acquired                percentage)                                   
N/A                            N/A                                           
11. Number of shares,         12.  Percentage of issued class disposed          
    debentures or financial        (treasury shares of that class should not    
   instruments relating to        be taken into account when calculating        
shares disposed                percentage)                                   
   20,000                         0.0059%                                       
13. Price per share or value  14.  Date and place of transaction                
    of transaction                                                              
20 FEBRUARY 2006                              
   1077p                                                                        
15. Total holding following   16.  Date issuer informed of transaction          
    notification and total                                                      
percentage holding             21 FEBRUARY 2006                              
   following notification                                                       
   (any treasury shares                                                         
   should not be taken into                                                     
account when calculating                                                     
   percentage)                                                                  
   39,187 (0.012%)                                                              
17. Any additional            184. Name of contact and telephone number for     
information                    queries                                      
                                  RUTH PAVEY                                    
                                  020 7960 1236                                 
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
22 FEBRUARY 2006                                                                
Date: 22/02/2006 01:33:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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