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Thu 6 Apr 2006, 12:01 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:   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 (iii)                                    
3.  Name of person            4.   State whether notification                   
discharging managerial         relates to a person                           
   responsibilities I             connected with a person                       
   director                       discharging managerial                        
                                  responsibilities/director                     
named in 3 and identify                       
   LESLEY JAMES                   the connected person                          
                                  DIRECTOR NAMED IN 3                           
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                                                       
LESLEY JAMES                                                                 
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                   PURCHASE OF SHARES                            
   LESLEY JAMES                                                                 
9.  Number of shares,         10.  Percentage of issued class                   
debentures or financial        acquired (treasury shares                    
   instruments relating to        of that class should not                      
   shares acquired                be taken into account when                    
                                  calculating percentage)                       
4,200                          0.001%                                        
11. Number of shares,         12.  Percentage of issued class                   
    debentures or financial        disposed (treasury shares                    
   instruments relating to        of that class should not                      
shares disposed                be taken into account when                    
                                  calculating percentage)                       
   N/A                            N/A                                           
13. Price per share or value  14.  Date and place of                            
of transaction                 transaction                                  
   1,191p                         3 APRIL 2006                                  
15. Total holding following   16.  Date issuer informed of                      
    notification and total         transaction                                  
percentage holding                                                           
   following notification                                                       
   (any treasury shares           5 APRIL 2006                                  
   should not be taken into                                                     
account when calculating                                                     
   percentage)                                                                  
   10,700 (0.003%)                                                              
17. Any additional            18.  Name of contact and                          
information                    telephone number 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                                                            
6 APRIL 2006                                                                    
Date: 06/04/2006 12:01:37 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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