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 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 /           discharging managerial
     director                     responsibilities/director named in
                                  3 and identify the connected person

     KAY ELIZABETH CHALDECOTT     DIRECTOR 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

     HOLDING OF PERSON
     REFERRED TO IN 3
7.   Name of registered       8.  State the nature of the transaction
     shareholders(s) and, if
     more than one, the
     number of shares held by     TRANSFER FROM SHARE INCENTIVE PLAN
     each of them                 AND SUBSEQUENT SALE OF SHARES

     KAY ELIZABETH CHALDECOTT
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)

                                  N/A
     N/A
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)

                                  0.0004%
     2,424

13.  Price per share or value 14. Date and place of transaction
     of transaction

                                  1 December 2009
     480p
15.  Total holding following  16. Date issuer informed of transaction
     notification and total
     percentage holding
     following notification       2 December  2009
     (any treasury shares
     should not be taken into
     account when calculating
     percentage)

     54,946 (0.009%)
17. Any additional            18. Name of contact and
    information                   telephone number for
                                  queries


                                  SUSAN FOLGER
                                  020 7887 7073
Name and signature of duly authorised officer of issuer
responsible for making notification

SUSAN FOLGER

Date of notification

3 DECEMBER 2009

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.