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LBT
LILII
LBT - Liberty International PLC - Directors` and PDMRS` Shareholdings
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC ("the Company")
DIRECTORS` AND PDMRs` SHAREHOLDINGS
A. Under Liberty International PLC`s Share Incentive Plan ("SIP") all
eligible employees, including Executive Directors and PDMRs may save up to
GBP125 per month which is used to purchase ordinary shares (Partnership
Shares) in Liberty International PLC at the end of a twelve month
accumulation period. The Partnership shares are purchased at the lower of
the market price of the shares at the start or at the end of the
accumulation period. For every four Partnership Shares purchased, Liberty
International purchases one additional ordinary share (Matching Share).
Details of the Partnership Shares and Matching Shares acquired and held in
trust on behalf of Executive Directors and PDMRs in respect of the
accumulation period ended 31 March 2007 are shown below.
B. A total of 11,936 Partnership shares were transferred from LI Share Plan
(Jersey) Limited as trustee for the Liberty International employee share
ownership plan ("ESOP") on 2 May 2007. As Executive Directors of Liberty
International PLC are potential beneficiaries of the ESOP, movements from
the ESOP are required to be disclosed.
Formal notice follows of (A) Partnership and Matching Shares acquired on
behalf of Executive Directors and PDMRs, and (B) the change in the
interests of the ESOP:
A. Partnership and Matching Shares acquired on behalf of Executive
Directors and PDMRs
Partnership Matching
Shares Shares
Directors:
David Fischel 128 32
Aidan Smith 128 32
Kay Chaldecott 128 32
Richard Cable 128 32
PDMRs:
Bill Black 128 32
Martin Ellis 127 31
Caroline Kirby 128 32
Gary Marcuccilli 128 32
Susan Folger 128 32
Hugh Ford 127 32
Interests of the ESOP
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
LIBERTY INTERNATIONAL (ii) DR 3.1.4(R)(l)(b) a
PLC disclosure made in accordance
with section 324 (as extended
by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
THIS DISCLOSURE IS MADE IN
ACCORDANCE WITH (ii)
3. Name of director: 4. State whether notification
relates to a person connected
MR R M CABLE, MRS K E with a person discharging
CHALDECOTT, MR D A managerial
FISCHEL, MR I D responsibilities/director
HAWKSWORTH AND MR A C named in 3 and identify the
SMITH connected person
N/A
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 instruments relating to shares
in 3 or 4 above or in
respect of a non-
beneficial interest(1) ORDINARY SHARES OF 50 PENCE
NON-BENEFICIAL INTEREST
OF THE DIRECTORS. THE
DIRECTORS ARE POTENTIAL
BENEFICIARIES UNDER THE
EMPLOYEE SHARE PLAN
7. Name of registered 8. State the nature of the
shareholders(s) and, if transaction
more than one, the
number of shares held by TRANSFER OF SHARE TO MEET
each of them PARTNERSHP SHARE OBLIGATIONS
UNDER THE SIP
PARAMOUNT NOMINEES
LIMITED
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 Transferred into account when calculating
percentage)
11,936 0.003%
11. Price per share or value 12. Date and place of transaction
of transaction
2 MAY 2007
1,176p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 3 MAY 2007
should not be taken into
account when calculating
percentage)
889,110 (0.245%)
15. Any additional 16. Name of contact and telephone
information number for queries
RUTH PAVEY
020 7960 1236
Name and signature of duly authorised officer of issuer
responsible for making notification
RUTH PAVEY
Date of notification
4 MAY 2007
Date: 04/05/2007 13:05:01 Produced by the JSE SENS Department.
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