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Thu 14 Sep 2006, 12:19 Liberty - Notification Of Transactions Of Director
LBT
 LILII                                                                           
     Liberty - Notification Of Transactions Of Directors                        
     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 ("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                                                   
         NON-BENEFICIAL INTEREST       ORDINARY SHARES OF 50                    
         OF THE DIRECTORS. THE         PENCE                                    
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 EMPLOYEES                     
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)                  
         i)   10,000                   i)   0.003%                              
ii)  1,000                    ii)  0.0003%                             
     11. Price per share or value 12.  Date and place of                        
         of transaction                transaction                              
         565p                          13 SEPTEMBER 2006                        
545p                                                                   
     13. Total holding following  14.  Date issuer informed of                  
         notification and total        transaction                              
         percentage holding                                                     
following notification                                                 
         (any treasury shares          13 SEPTEMBER 2006                        
         should not be taken into                                               
         account when calculating                                               
percentage)                                                            
         1,292,672 (0.383%)                                                     
     15. Any additional            16.  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                                                             
     DEPUTY COMPANY SECRETARY                                                   
     Date of notification                                                       
14 SEPTEMBER 2006                                                          
Date: 14/09/2006 12:19:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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