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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: LILII
("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
Following the sale of shares and exercise of options by an Executive Director,
the Company has been advised of the following:
SALE OF SHARES & EXERCISE OF OPTIONS OF A DIRECTOR
Liberty International`s Finance Director, Mr A C Smith has sold an aggregate
of 22,761 ordinary shares following a sale of 29,761 ordinary shares on 25
September 2007, an exercise of options on 28 September 2007 which subsequently
increased his interests by 7,000 ordinary shares.
The exercise of options was over 40,000 ordinary shares in Liberty
International at an option price of 565p per share. Immediately following the
exercise, Mr Smith sold 33,000 ordinary shares at a price of 1153p per share.
Some of the proceeds of the sale were used to meet acquisition costs and
income tax liabilities.
Mr A C Smith now holds 147,716 ordinary shares representing 0.041% of the
issued share capital.
B SALE OF SHARES
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 with section 324
LIBERTY INTERNATIONAL PLC (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 discharging 4. State whether notification relates
managerial responsibilities I to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
AIDAN SMITH
PDMR NAMED IN 3 AND SPOUSE
5. Indicate whether the 6. Description of shares (including
notification is in respect of class), debentures or derivatives
a holding of the person or financial instruments relating
referred to in 3 or 4 above or to shares
in respect of a non-beneficial
interest1
ORDINARY SHARES OF 50P
BENEFICIAL INTEREST OF AIDAN
SMITH AND SPOUSE MRS S SMITH
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if more
than one, the number of shares
held by each of them SALE OF SHARES
i) Mr A Smith
ii) Mrs S Smith
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial instruments (treasury shares of that class
relating to shares acquired should not be taken into account
when calculating percentage)
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments (treasury shares of that class
relating to shares disposed should not be taken into account
when calculating percentage)
i) 26,694
ii) 3,067 i) 0.007%
ii) 0.001%
13. Price per share or value of 14. Date and place of transaction
transaction
25 SEPTEMBER 2007
i) 1120.95p
ii) 1122.46p
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury 26 SEPTEMBER 2007
shares should not be taken
into account when calculating
percentage)
140,716 (0.039%)
17. Any additional information 18. Name of contact and telephone
number for queries
KERIN WILLIAMS
020 7887 7108
Name and signature of duly authorised officer of issuer responsible for
making notification
KERIN WILLIAMS
Date of notification
26 SEPTEMBER 2007
C. INTERESTS OF THE ESOP
The shares required for the option exercise mentioned above were provided by
transfers of shares from LI Share Plan (Jersey) Limited as trustee for the
Liberty International PLC employee share ownership plan ("ESOP"). As
Executive Directors of Liberty International PLC are potential beneficiaries
of the ESOP, these changes are disclosable as a change in their interests.
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
LIBERTY INTERNATIONAL in accordance with section 324 (as
PLC 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 and
FISCHEL, MR I D identify the connected person
HAWKSWORTH AND MR A C
SMITH N/A
5. Indicate whether the 6. Description of shares (including class),
notification is in debentures or derivatives or financial
respect of a holding of instruments relating to shares
the person referred to
in 3 or 4 above or in
respect of a non- ORDINARY SHARES OF 50 PENCE
beneficial interest1
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 TO EMPLOYEE ON EXERCISE OF
number of shares held by OPTIONS
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)
40,000 0.011%
11. Price per share or value 12. Date and place of transaction
of transaction
28 SEPTEMBER 2007
565p
13. Total holding following 14. Date issuer informed of transaction
notification and total
percentage holding
following notification 28 SEPTEMBER 2007
(any treasury shares
should not be taken into
account when calculating
percentage)
667,254 (0.184%)
15. Any additional 16. Name of contact and telephone number for
information queries
KERIN WILLIAMS
020 7887 7108
Name and signature of duly authorised officer of issuer responsible for
making notification
KERIN WILLIAMS
Date of notification
28 SEPTEMBER 2007
Date: 01/10/2007 07:50:01 Produced by the JSE SENS Department.
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