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Thu 6 Apr 2006, 12:05 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 PLC      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 (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                       
   JOHN GEORGE ABEL               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 in      or financial instruments                      
   3 or 4 above or in             relating to shares                            
respect of a non-                                                            
   beneficial interest1                                                         
                                  ORDINARY SHARES OF 50P                        
   BENEFICIAL INTEREST OF                                                       
JOHN GEORGE ABEL                                                             
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                                
   JOHN GEORGE ABEL                                                             
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)                       
N/A                            N/A                                           
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)                       
   22,185                         0.0066%                                       
13. Price per share or value   14  Date and place of                            
of transaction             .   transaction                                  
   1,182p                         4 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)                                                                  
   110,338 (0.033%)                                                             
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 12:05:57 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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