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Fri 30 Jun 2006, 12:04 Liberty - Notification Of Transactions Of PDMR And
LBT
 LILII                                                                           
Liberty - Notification Of Transactions Of PDMR And Connected Persons            
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                                   
1.  Name of the issuer        2.   State whether the                            
notification relates to                       
                                  (i) a transaction notified                    
                                  in accordance with DR                         
   LIBERTY INTERNATIONAL          3.1.4R(l)(a);or                               
PLC                            (ii) DR 3.1.4(R)(l)(b) a                      
                                  disclosure made in                            
                                  accordance with section                       
                                  324 (as 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                           
   MR R M CABLE, MRS K E          connected with a person                       
CHALDECOTT, MR D A             discharging managerial                        
   FISCHEL, MR J I SAGGERS        responsibilities/director                     
   AND MR A C SMITH               named in 3 and identify                       
                                  the connected person                          
N/A                                           
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 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                      
   shareholders(s) and, if        transaction                                   
more than one, the                                                           
   number of shares held by       TRANSFER ON EXERCISE OF                       
   each of them                   OPTIONS TO EMPLOYEE                           
   PARAMOUNT NOMINEES                                                           
LIMITED                                                                      
9.  Number of shares,         10   Percentage of issued class                   
    debentures or financial        acquired (treasury shares                    
   instruments relating to        of that class should not                      
shares Transferred             be taken into account when                    
                                  calculating percentage)                       
   5,000                                                                        
                                  0.001%                                        
11. Price per share or value  12.  Date and place of                            
    of transaction                 transaction                                  
   567p                           28 JUNE 2006                                  
13. Total holding following   14.  Date issuer informed of                      
notification and total         transaction                                  
   percentage holding                                                           
   following notification                                                       
   (any treasury shares           29 JUNE 2006                                  
should not be taken into                                                     
   account when calculating                                                     
   percentage)                                                                  
   1,380,859 (0.409%)                                                           
15. Any additional            16.  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                                                            
30 JUNE 2006                                                                    
Date: 30/06/2006 12:04:23 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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