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LBT
LILII
LBT - Liberty International Plc - Notification of transactions of
directors/persons discharging managerial responsibility and connected persons
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
A. Vesting of Bonus Shares
A total of 247 shares were transferred to a former employee, from an Employee
Trust ("ESOP") on 7 August 2007. The shares were originally awarded under the
company`s annual bonus scheme arrangements. As all Executive Directors of
Liberty International PLC are potential beneficiaries of the ESOP the transfer
from the ESOP is disclosable as a change in their interests. Formal notice of
the change in the interests of the ESOP is set out under (B) below
B. Interests of 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
(ii) DR 3.1.4(R)(l)(b) a disclosure
LIBERTY INTERNATIONAL made in accordance with section 324
PLC (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 with a person
MR R M CABLE, MRS K E discharging managerial
CHALDECOTT, MR D A responsibilities/director named in 3
FISCHEL, MR I D and identify the connected person
HAWKSWORTH AND MR A C
SMITH N/A
5. Indicate whether the 6. Description of shares (including
notification is in class), debentures or derivatives or
respect of a holding of financial instruments relating to
the person referred to shares
in 3 or 4 above or in
respect of a non-
beneficial interest1 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 transaction
shareholders(s) and, if
more than one, the TRANSFER ON VESTING OF BONUS SHARE
number of shares held by AWARDS
each of them
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares Transferred calculating percentage)
247 0.00007%
11. Price per share or value 12. Date and place of transaction
of transaction
7 AUGUST 2007
NIL
13. Total holding following 14. Date issuer informed of transaction
notification and total
percentage holding
following notification 8 AUGUST 2007
(any treasury shares
should not be taken into
account when calculating
percentage)
868,254 (0.24%)
15. Any additional 16. Name of contact and telephone number
information 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
9 AUGUST 2007
Date: 10/08/2007 07:28:01 Produced by the JSE SENS Department.
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