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Mon 4 Dec 2006, 9:58 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                                                               
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                    
                                    disclosure made in accordance with          
    LIBERTY INTERNATIONAL PLC       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 relates        
    discharging managerial          to a person connected with a                
    responsibilities I              person discharging managerial               
director                        responsibilities/director named in          
                                    3 and identify the connected                
                                    person                                      
    SIR ROBERT FINCH                                                            
DIRECTOR NAMED IN 3                         
5.   Indicate whether the       6.    Description of shares (including          
    notification is in              class), debentures or derivatives           
    respect of a holding of         or financial instruments relating           
the person referred to in       to shares                                   
    3 or 4 above or in                                                          
    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 that         
    instruments relating to         class should not be taken into              
    shares acquired                 account when calculating                    
percentage)                                 
    4,000                           0.001%                                      
11.  Number of shares,          12.   Percentage of issued class                
     debentures or financial          disposed (treasury shares of that         
instruments relating to         class should not be taken into              
    shares disposed                 account when calculating                    
                                    percentage)                                 
    N/A                             N/A                                         
13.  Price per share or value   14.   Date and place of transaction             
     of transaction                                                             
                                    22 NOVEMBER 2006                            
    1,354p                                                                      
15.  Total holding following    16.   Date issuer informed of                   
     notification and total           transaction                               
    percentage holding                                                          
    following notification                                                      
(any treasury shares            1 DECEMBER 2006                             
    should not be taken into                                                    
    account when calculating                                                    
    percentage)                                                                 
14,712  (0.004%)                                                            
17.  Any additional             18.  Name of contact and telephone              
     information                     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                                                            
1 DECEMBER 2006                                                                 
Date: 04/12/2006 09:58:41 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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