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





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