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Tue 27 Mar 2007, 8:35 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                                                            
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                  
       LIBERTY INTERNATIONAL PLC      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 (i)                                   
    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               
       AIDAN CHRISTOPHER SMITH        connected person                          
                                     DIRECTOR NAMED IN 3 AND                    
                                     CONNECTED PERSON - MRS SUSAN               
SMITH                                      
    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 interest(1)                                                   
ORDINARY SHARES OF 50P                    
       BENEFICIAL INTEREST OF                                                   
       DIRECTOR NAMED IN 3 AND                                                  
       MRS SUSAN SMITH                                                          
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                           MATCHING SALES AND PURCHASES              
                                      FOR TRANSFER TO AN ISA                    
       LR 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)                   
i) MRS S SMITH 562 SHARES                                                
       ii) MR A SMITH 562 SHARES      i)   0.0002%                              
                                     ii)  0.0002%                               
    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)                   
iii) MRS S SMITH 562                                                     
       SHARES                         iii) 0.0002%                              
       iv) MRS S SMITH 562            iv)  0.0002%                              
       SHARES                                                                   
13. Price per share or value   14  Date and place of transaction            
        of transaction             .                                            
       i)   1,235.72p                 21 MARCH 2007                             
       ii)  1,236.72p                                                           
iii) 1,236.23p                                                           
       iv)  1,235.24p                                                           
                                                                                
    15. Total holding following    16  Date issuer informed of                  
notification and total     .   transaction                              
       percentage holding                                                       
       following notification                                                   
       (any treasury shares           26 MARCH 2007                             
should not be taken into                                                 
       account when calculating                                                 
       percentage)                                                              
                                                                                
170,477  (0.047%)                                                        
    17. Any additional             18  Name of contact and telephone            
        information                .   number for queries                       
                                                                                
No net change in total                                                   
       interests.                     RUTH PAVEY                                
                                      020 7960 1236                             
    Name and signature of duly authorised officer of issuer                     
responsible for making notification                                         
                                                                                
    RUTH PAVEY                                                                  
                                                                                
Date of notification                                                        
    26 MARCH 2007                                                               
                                                                                
Date: 27/03/2007 08:35:01 Produced by the JSE SENS Department.                  
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