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Tue 30 May 2006, 13:53 Liberty - Notification Of Transactions Of Director
LBT
 LILII                                                                           
Liberty - Notification Of Transactions Of Directors/Persons Discharging         
Managerial                                                                      
          Responsibility And Connected Persons                                  
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 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                       
   MR GRAEME GORDON               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 interest(1)                                                       
ORDINARY SHARES OF 50P                        
   BENEFICIAL INTEREST OF                                                       
   GRAEME GORDON                                                                
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                            
GRAEME GORDON                                                                
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)                       
   43,109                         0.013%                                        
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                                  
   1,001p                         22 MAY 2006                                   
15. Total holding following   16.  Date issuer informed of                      
    notification and total         transaction                                  
   percentage holding                                                           
   following notification                                                       
(any treasury shares           26 MAY 2006                                   
   should not be taken into                                                     
   account when calculating                                                     
   percentage)                                                                  
1,530,000 (0.45%)                                                            
17. Any additional            18.  Name of contact and                          
    information                    telephone number for                         
                                  queries                                       
KERIN WILLIAMS                                
                                  020 7887 7108                                 
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
KERIN WILLIAMS                                                                  
Date of notification                                                            
30 MAY 2006                                                                     
Date: 30/05/2006 01:53:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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