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LBT
LILII
LBT - Liberty International plc - Notification Of Transactions Of Directors
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
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
LIBERTY INTERNATIONAL with DR 3.1.4R(l)(a);or
PLC (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
MR R M CABLE, MRS K E a person connected with
CHALDECOTT, MR D A a person discharging
FISCHEL, MR I D managerial
HAWKSWORTH AND MR A C responsibilities/direct
SMITH or named in 3 and
identify the connected
person
N/A
5. Indicate whether the 6. Description of shares
notification is in (including class),
respect of a holding of debentures or
the person referred to derivatives or
in 3 or 4 above or in financial instruments
respect of a non- relating to shares
beneficial interest1
NON-BENEFICIAL INTEREST ORDINARY SHARES OF 50
OF THE DIRECTORS. THE PENCE
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 TRANSFER TO EMPLOYEES
by each of them ON EXERCISE OF OPTIONS
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10 Percentage of issued
debentures or financial class acquired
instruments relating to (treasury shares of
shares Transferred that class should not
be taken into account
i) 7,500 when calculating
ii) 7,500 percentage)
i) 0.002%
ii) 0.002%
11. Price per share or 12 Date and place of
value of transaction transaction
i) 698p i) 15 AUGUST 2007
ii) 565p ii) 17 AUGUST 2007
13. Total holding following 14 Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 17 AUGUST 2007
should not be taken
into account when
calculating percentage)
853,254 (0.236%)
15. Any additional 16 Name of contact and
information 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
20 AUGUST 2007
Date: 20/08/2007 16:17:54 Produced by the JSE SENS Department.
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