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Tue 2 Jan 2007, 8:52 LBT - Liberty International Plc - Notification Of
LBT
 LILII                                                                           
LBT - Liberty International Plc - Notification Of Transactions Of Directors     
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 section 324          
     LIBERTY INTERNATIONAL         (as extended by section 328) of the          
PLC                           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 person          
     responsibilities I            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          or financial instruments relating            
     of the person referred        to shares                                    
to in 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 transaction         
     shareholders(s) and,                                                       
if more than one, the                                                      
     number of shares held         PURCHASE OF SHARES                           
     by each of them                                                            
                                                                                
RATHBONE NOMINEES                                                          
     LIMITED                                                                    
9.    Number of shares,       10.   Percentage of issued class acquired         
     debentures or                 (treasury shares of that class               
financial instruments         should not be taken into account             
     relating to shares            when calculating percentage)                 
     acquired                                                                   
                                   0.0003%                                      

     1,000                                                                      
11.   Number of shares,       12.   Percentage of issued class disposed         
     debentures or                 (treasury shares of that class               
financial instruments         should not be taken into account             
     relating to shares            when calculating percentage)                 
     disposed                                                                   
                                   N/A                                          

     N/A                                                                        
13.   Price per share or      14.   Date and place of transaction               
     value of transaction                                                       
28 DECEMBER 2006                             
     1,387p                                                                     
15.   Total holding           16.   Date issuer informed of transaction         
     following notification                                                     
and total percentage                                                       
     holding following             28 DECEMBER 2006                             
     notification (any                                                          
     treasury shares should                                                     
not be taken into                                                          
     account when                                                               
     calculating                                                                
     percentage)                                                                

     15,712  (0.004%)                                                           
17.   Any additional          18.   Name of contact and telephone               
     information                   number for queries                           

     This purchase forms                                                        
     part of Sir Robert`s          RUTH PAVEY                                   
     contractual                   020 7960 1236                                
arrangements 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                                                            
29 DECEMBER 2006                                                                
2 January 2007                                                                  
Sponsor:  Merrill Lynch SA                                                      
Date: 02/01/2007 08:52:01 Produced by the JSE SENS Department.
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