Director Shareholding

Liberty PLC 27 September 2005 Liberty plc (the 'Company') Directors' Shareholdings On 26 September 2005, options to subscribe for ordinary shares in the Company were granted to Christian Viros, a director of the Company, pursuant to the Liberty Plc Approved Executive Share Option Scheme ('the Approved Scheme') and the Liberty Plc Unapproved Executive Share Option Scheme ('the Unapproved Scheme'), as follows: Options granted Options granted under Unapproved Total options under Scheme granted Approved Scheme 10.909 61,818 72,727 The options granted to Mr. Viros under both the Approved Scheme and the Unapproved Scheme are exercisable at 275p per share, being the prevailing price of the Company's ordinary shares on the date of grant, and can be exercised between 3 and 10 years from the date of grant. In addition, on the same date and on the same terms, options to subscribe for ordinary shares in the Company were granted to certain key employees of the Company pursuant to the Approved Scheme and the Unapproved Scheme, as follows: Options granted Options granted under Unapproved Total options under Scheme granted Approved Scheme 32,727 250,909 283,636 This information is provided by RNS The company news service from the London Stock Exchange