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LBT
LILII
LBT - Liberty International - Notification Of Transactions Of Directors
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
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 DR
3.1.4R(l)(a);or
(ii) DR 3.1.4(R)(l)(b) a
disclosure made in accordance
LIBERTY INTERNATIONAL PLC with section 324 (as extended
by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION IN ACCORDANCE WITH
(i)
3. Name of person 4. State whether notification
discharging managerial relates to a person connected
responsibilities I with a person discharging
director managerial
responsibilities/director named
in 3 and identify the connected
IAN JAMES HENDERSON person
DIRECTOR NAMED IN 3 AND
CONNECTED PERSON - MRS SHEILA
ALISON HENDERSON
5. Indicate whether the 6. Description of shares
notification is in (including class), debentures
respect of a holding of or derivatives or financial
the person referred to in instruments relating to shares
3 or 4 above or in
respect of a non-
beneficial interest1 ORDINARY SHARES OF 50P
BENEFICIAL INTEREST OF
DIRECTOR NAMED IN 3 AND
MRS SHEILA ALISON
HENDERSON
7. Name of registered 8. State the nature of the
shareholders(s) and, if transaction
more than one, the number
of shares held by each of
them TRANSFER OF SHARES TO WIFE
IAN JAMES HENDERSON - NIL
MRS SHEILA ALISON
HENDERSON - 10,000
9. Number of shares, 10. Percentage of issued class
debentures or financial acquired (treasury shares of
instruments relating to that class should not be taken
shares acquired into account when calculating
percentage)
i) MRS SHEILA ALISON
HENDERSON - 10,000 i) 0.003%
SHARES
11. Number of shares, 12. Percentage of issued class
debentures or financial disposed (treasury shares of
instruments relating to that class should not be taken
shares disposed into account when calculating
percentage)
ii) IAN JAMES HENDERSON
- 10,000 SHARES ii) 0.003%
13. Price per share or value 14. Date and place of transaction
of transaction
i) NIL 5 APRIL 2007
ii) NIL
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 11 APRIL 2007
should not be taken into
account when calculating
percentage)
10,000 (0.003%)
17. Any additional 18. Name of contact and telephone
information number for queries
No net change in total
interests. RUTH PAVEY
020 7960 1236
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
12 APRIL 2007
Date: 12/04/2007 15:16:14 Produced by the JSE SENS Department.
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