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LBT
LILII
LBT - Liberty International Plc - Notification Of Transactions
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
A. Vesting of Bonus Shares
A total of 273 shares were transferred to a former employee, from an
Employee Trust ("ESOP") on 3 October 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
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, MR managerial
I D HAWKSWORTH AND MR A C SMITH responsibilities/director
named in 3 and identify the
connected person
N/A
5. Indicate whether the 6. Description of shares
notification is in respect of a (including class), debentures
holding of the person referred or derivatives or financial
to in 3 or 4 above or in instruments relating to
respect of a non-beneficial shares
interest1
NON-BENEFICIAL INTEREST OF THE ORDINARY SHARES OF 50 PENCE
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 ON VESTING OF BONUS
SHARE AWARDS
PARAMOUNT NOMINEES LIMITED
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of
to shares Transferred that class should not be
taken into account when
273 calculating percentage)
0.0001%
11. Price per share or value of 12. Date and place of transaction
transaction
3 OCTOBER 2007
NIL
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into 3 OCTOBER 2007
account when calculating
percentage)
666,981 (0.184%)
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
4 OCTOBER 2007
Date: 05/10/2007 12:49:25 Produced by the JSE SENS Department.
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