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Mon 2 Oct 2006, 15:14 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:   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               
   LIBERTY INTERNATIONAL PLC        transaction notified in                     
accordance with DR                          
                                    3.1.4R(l)(a);or                             
                                    (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)                     
NOTIFICATION IN ACCORDANCE                  
                                    WITH (iii)                                  
3.  Name of person             4.    State whether notification                 
   discharging managerial           relates to a person connected               
responsibilities I               with a person discharging                   
   director                         managerial                                  
                                    responsibilities/director                   
                                    named in 3 and identify the                 
SIR ROBERT FINCH                 connected person                            
                                    DIRECTOR NAMED IN 3                         
5.  Indicate whether the       6.    Description of shares                      
   notification is in               (including class), debentures               
respect of a holding of          or derivatives or financial                 
   the person referred to in        instruments relating to                     
   3 or 4 above or in               shares                                      
   respect of a non-                                                            
beneficial interest1                                                         
                                    ORDINARY SHARES OF 50P                      
   BENEFICIAL INTEREST OF                                                       
   SIR ROBERT FINCH                                                             
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                          
   RATHBONE NOMINEES LIMITED                                                    
9.  Number of shares,          10.   Percentage of issued class                 
    debentures or financial          acquired (treasury shares of               
instruments relating to          that class should not be                    
   shares acquired                  taken into account when                     
                                    calculating percentage)                     
   1,000                            0.0003%                                     
11. Number of shares,          12.   Percentage of issued class                 
    debentures or financial          disposed (treasury shares of               
   instruments relating to          that class should not be                    
   shares disposed                  taken into account when                     
calculating percentage)                     
   N/A                              N/A                                         
13. Price per share or value   14.   Date and place of transaction              
    of transaction                                                              
29 SEPTEMBER 2006                           
   1,238p                                                                       
15. Total holding following    16.   Date issuer informed of                    
    notification and total           transaction                                
percentage holding                                                           
   following notification                                                       
   (any treasury shares             29 SEPTEMBER 2006                           
   should not be taken into                                                     
account when calculating                                                     
   percentage)                                                                  
   10,712 (0.003%)                                                              
17. Any additional             18.   Name of contact and telephone              
information                      number for queries                         
   This purchase forms part                                                     
   of Sir Robert"s                  RUTH PAVEY                                  
   contractual arrangements         020 7960 1236                               
whereby he is entitled to                                                    
   receive, each quarter,                                                       
   such additional                                                              
   remuneration that will                                                       
purchase 1,000 Liberty                                                       
   International ordinary                                                       
   shares.                                                                      
Name and signature of duly authorised officer of issuer                         
responsible for making notification                                             
RUTH PAVEY                                                                      
Date of notification                                                            
2 OCTOBER 2006                                                                  
Date: 02/10/2006 03:14:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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