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Tue 6 Mar 2007, 8:41 LBT - Liberty International Plc - Notification of
LBT
 LILII                                                                           
    LBT - Liberty International Plc - Notification of transactions              
                                                                                
    Liberty International Plc                                                   
(Registration number UK3685527)                                             
    ISIN Code:     GB0006834344                                                 
    JSE Code:      LBT                                                          
    Issuer Code:   LILII                                                        
("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             
                                     3.1.4R(l)(a);or                            
       LIBERTY INTERNATIONAL         (ii) DR 3.1.4(R)(l)(b) a disclosure        
PLC                           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 connected with a person        
MR R M CABLE, MRS K E         discharging managerial                     
       CHALDECOTT, MR D A            responsibilities/director named in 3       
       FISCHEL, MR I D               and identify the connected person          
       HAWKSWORTH AND MR A C                                                    
SMITH                         N/A                                        
                                                                                
    5.  Indicate whether the      6.  Description of shares (including          
       notification is in            class), debentures or derivatives or       
respect of a holding of       financial instruments relating to          
       the person referred to        shares                                     
       in 3 or 4 above or in                                                    
       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 transaction       
       shareholders(s) and, if                                                  
       more than one, the            TRANSFER TO EMPLOYEE AND FORMER            
       number of shares held by      EMPLOYEES ON EXERCISES OF OPTIONS          
each of them                                                             
                                                                                
       PARAMOUNT NOMINEES                                                       
       LIMITED                                                                  

    9.  Number of shares,         10  Percentage of issued class acquired       
        debentures or financial   .   (treasury shares of that class            
       instruments relating to       should not be taken into account           
shares Transferred            when calculating percentage)               
                                                                                
       a)   25,000                   a)   0.007%                                
       b)     1,500                  b)   0.0004%                               
c)     4,025                  c)   0.001%                                
       d)        371                 d)   0.0001%                               
    11. Price per share or value  12  Date and place of transaction             
        of transaction            .                                             
a & b) 27 FEBRUARY 2007                    
       a)   785p                     c & d) 1 MARCH 2007                        
       b)   565p                                                                
       c)   698p                                                                
d)   512p                                                                
                                                                                
    13. Total holding following   14  Date issuer informed of transaction       
        notification and total    .                                             
percentage holding                                                       
       following notification        2 MARCH 2007                               
       (any treasury shares                                                     
       should not be taken into                                                 
account when calculating                                                 
       percentage)                                                              
                                                                                
       955,168 (0.263%)                                                         

    15. Any additional            16  Name of contact and telephone number      
        information               .   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                                                        
                                                                                
5 MARCH 2007                                                                
Date: 06/03/2007 08:41:06 Produced by the JSE SENS Department.                  
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