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Director/PDMR Shareholding

11th Nov 2005 14:37

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS1. Name of the issuer 2. State whether the notification relates to (i) a transaction LIBERTY INTERNATIONAL PLC 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 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION IN ACCORDANCE WITH (ii) 3. Name of person discharging 4. State whether notification managerial responsibilities I relates to a person connected director with a person discharging managerial responsibilities/ ROBERT ROWLEY director named in 3 and identify the connected person DIRECTOR NAMED IN 3 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in to shares respect of a non-beneficial interest1 ORIDNARY SHARES OF 50P BENEFICIAL INTEREST OF ROBERT ROWLEY 7. Name of registered shareholders 8. State the nature of the (s) and, if more than one, the transaction number of shares held by each of them PURCHASE OF SHARES BBHISL NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of that to shares acquired class should not be taken into account when calculating 1,000 percentage) 0.0003% 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of that to shares disposed class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction 10 NOVEMBER 2005 968.5p 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 10 NOVEMBER 2005 shares should not be taken into account when calculating percentage) 1,000 (0.0003%) 17. Any additional information 184. Name of contact and telephone number for queries KERIN WILLIAMS 020 7887 7108 Name and signature of duly authorised officer of issuer responsible for making notification KERIN WILLIAMS DEPUTY COMPANY SECRETARY Date of notification 11 NOVEMBER 2005 ENDLiberty International plc

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