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Thu 2 Mar 2006, 8:14 Liberty International Plc - Notification of transa
LBT
 LILII                                                                           
Liberty International Plc - Notification of transactions of directors           
Liberty International Plc                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILII                                                            
Liberty International PLC ("the Company")                                       
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS                                   
Following the exercise of options by certain employees including a PDMR the     
Company has been advised of the following:                                      
A.   EXERCISE OF OPTIONS BY A PDMR                                              
Mr Martin Ellis, Director of Capital Shopping Centres PLC, exercised options on 
24 February 2006 over 25,000 ordinary shares in Liberty International at an     
option price of 565p per share. The shares were then sold at a price of 10.845p 
per share.                                                                      
B.   INTERESTS OF THE ESOP                                                      
The shares required for option exercises by the PDMR mentioned above and other  
employees, were provided by transfers of shares from LI Share Plan (Jersey)     
Limited as trustee for the Liberty International PLC employee share ownership   
plan ("ESOP").  As Executive Directors of Liberty International PLC are         
potential beneficiaries of the ESOP, these changes are disclosable as a change  
in their interests.                                                             
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           
LIBERTY INTERNATIONAL          made in accordance with section 324 (as       
   PLC                            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 person                
MR R M CABLE, MRS K E          discharging managerial                        
   CHALDECOTT, MR D A             responsibilities/director named in 3          
   FISCHEL, MR J I SAGGERS        and identify the connected person             
   AND MR A C SMITH                                                             
N/A                                           
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           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 transaction          
   shareholders(s) and, if                                                      
   more than one, the             TRANSFER ON EXERCISE OF OPTIONS TO            
number of shares held by       EMPLOYEES                                     
   each of them                                                                 
   LI SHARE PLAN (JERSEY)                                                       
   LIMITED                                                                      
9.  Number of shares,         10.  Percentage of issued class acquired          
    debentures or financial        (treasury shares of that class should        
   instruments relating to        not be taken into account when                
   shares Transferred             calculating percentage)                       
25,000                         0.007%                                        
11. Price per share or value  12.  Date and place of transaction                
    of transaction                                                              
   565p                           24 FEBRUARY 2006                              
13. Total holding following   14.  Date issuer informed of transaction          
    notification and total                                                      
   percentage holding                                                           
   following notification         28 FEBRUARY 2006                              
(any treasury shares                                                         
   should not be taken into                                                     
   account when calculating                                                     
   percentage)                                                                  
1,921,041 (0.569%)                                                           
15. Any additional            16.  Name of contact and telephone number         
    information                    for queries                                  
                                  RUTH PAVEY                                    
020 7960 1236                                 
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
02 MARCH 2006                                                                   
Date: 02/03/2006 08:14:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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