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LBT
LILII
LBT - Liberty International Plc - Directors` Interests
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the
notification relates to (i) a
transaction notified in
accordance with DR
LIBERTY INTERNATIONAL PLC 3.1.4R(l)(a);or
(ii) DR 3.1.4(R)(l)(b) a
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 FISCHEL, managerial
MR I D HAWKSWORTH AND MR A C responsibilities/director
SMITH named in 3 and identify the
connected person
N/A
5. Indicate whether the 6. Description of shares
notification is in respect of (including class), debentures
a holding of the person or derivatives or financial
referred to in 3 or 4 above instruments relating to
or in respect of a non- shares
beneficial interest1
NON-BENEFICIAL INTEREST OF ORDINARY SHARES OF 50 PENCE
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 more transaction
than one, the number of
shares held by each of them TRANSFER TO EMPLOYEES ON
EXERCISE OF OPTIONS
PARAMOUNT NOMINEES LIMITED
9. Number of shares, debentures 10. Percentage of issued class
or financial instruments acquired (treasury shares of
relating to shares that class should not be
Transferred taken into account when
calculating percentage)
a) 6,000
b) 3,500 a) 0.002%
b) 0.001%
11. Price per share or value of 12. Date and place of transaction
transaction
8 MAY 2007
a) 565p
b) 698p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken 11 MAY 2007
into account when calculating
percentage)
879,610 (0.242%)
15. Any additional information 16. Name of contact and telephone
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
14 MAY 2007
Date: 14/05/2007 13:50:01 Produced by the JSE SENS Department.
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