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Tue 13 Mar 2007, 16:18 LBT - Liberty International PLC - Directors` and P
LBT
 LILII                                                                           
LBT - Liberty International PLC - Directors` and PDMRS` shareholdings           
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:   GB0006834344                                                       
JSE Code:    LBT                                                                
Issuer Code: LILI I                                                             
Liberty International PLC ("the Company")                                       
DIRECTORS` AND PDMRs` SHAREHOLDINGS                                             
AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")       
Under Liberty International PLC`s annual bonus scheme arrangements,             
conditional awards of Liberty International ordinary shares are made to         
certain employees including Executive Directors and PDMRs. The awards           
comprise Restricted shares and Additional shares. These shares will be          
released two and four years respectively after the date of the award,           
provided the individual Director or PDMR has remained in service. The           
Company also operates a Share Incentive Plan ("SIP") for all eligible           
employees, including Executive Directors and PDMRs, who may receive up to       
GBP3,000 worth of Liberty International ordinary shares as part of their        
bonus arrangements. The share awards under Liberty International`s annual       
bonus scheme arrangements and the SIP made on 6 March 2007 to Executive         
Directors and PDMRs in respect of the year ended 31 December 2006 were as       
follows:                                                                        
                 Restricted       Additional     SIP                            
Directors:                                                                      
David Fischel     19,656           9,952          248                           
Aidan Smith       5,975            3,112          248                           
Kay Chaldecott    5,975            3,112          248                           
Richard Cable     5,477            2,863          248                           
Ian Hawksworth    -                -              248                           
                                                                                
PDMRs:                                                                          
Bill Black        1,576               913         248                           
Martin Ellis      2,573            1,411          248                           
Caroline Kirby    2,573            1,411          248                           
Gary Marcuccilli  2,573            1,411          248                           
Susan Folger      1,494               871         248                           
Susan Folger                                                                    
Company Secretary                                                               
13 March 2007                                                                   
020 7887 7073                                                                   
Date: 13/03/2007 16:18:05 Produced by the JSE SENS Department.                  
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