Director/PDMR Shareholding

Liberty International PLC (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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in LIBERTY INTERNATIONAL accordance with section 793 of the PLC Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH (i) 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 GARY MARCUCCILLI PDMR 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 to shares in 3 or 4 above or in respect of a non-beneficial interest1 ORDINARY SHARES OF 50P BENEFICIAL INTEREST OF GARY MARCUCCILLI 7. Name of registered 8. State the nature of the transaction shareholders(s) and, if more than one, the number of shares held by SALE OF SHARES FOLLOWING EXERCISE each of them OF OPTIONS i) Mr G Marcuccilli 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 acquired when calculating percentage) 0.004% 15,000 11. Number of shares, 12. Percentage of issued class disposed debentures or financial (treasury shares of that class instruments relating to should not be taken into account shares disposed when calculating percentage) 0.004% 15,000 13. Price per share or value 14. Date and place of transaction of transaction 28 NOVEMBER 2007 1062p 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding 29 NOVEMBER 2007 following notification (any treasury shares should not be taken into account when calculating percentage) 14,601 (0.004%) 17. Any additional 18. Name of contact and information telephone number for queries RUTH PAVEY 020 7960 1236 Name and signature of duly authorised officer of issuer responsible for making notification Date of notification 30 NOVEMBER 2007 ---END OF MESSAGE---