ShareData Online - JSE listed company SENS

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LBT LILII Liberty International Plc - Directors" Interests LIBERTY INTERNATIONAL PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: LBT Issuer Code: LILI I Liberty International PLC ("the Company") DIRECTORS" AND PDMRs" SHAREHOLDINGS AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP") Under Liberty International PLC"s annual bonus scheme arrangements, conditional awards of Liberty International ordinary shares are made to certain employees including Executive Directors and PDMRs. The awards comprise Restricted shares and Additional shares. These shares will be released two and four years respectively after the date of the award, provided the individual Director or PDMR has remained in service. The Company also operates a Share Incentive Plan ("SIP") for all eligible employees, including Executive Directors and PDMRs, who may receive up to GBP3,000 worth of Liberty International ordinary shares as part of their bonus arrangements. The share awards under Liberty International"s annual bonus scheme arrangements and the SIP made on 1 March 2006 to Executive Directors and PDMRs in respect of the year ended 31 December 2005 were as follows: Restricted Additional SIP Directors: David Fischel 18,437 9,218 272 Aidan Smith 8,463 4,232 272 Kay Chaldecott 5,732 2,866 272 Richard Cable 5,187 2,593 272 PDMRs: Peter Barton 3,139 1,570 272 Bill Black 2,088 1,044 272 Martin Ellis 2,548 1,274 272 Caroline Kirby 2,548 1,274 272 Gary Marcuccilli 2,821 1,410 272 Susan Folger 2,343 1,172 272 Susan FolgerCompany Secretary 16 March 2006 020 7887 7073 Date: 16/03/2006 03:25:57 PM Produced by the JSE SENS Department

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