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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: LILI I
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates
to (i) a
transaction notified in accordance
with DTR 3.1.2 R, (ii) a disclosure
made in accordance LR 9.8.6R(1) or
(iii) a disclosure made in accordance
LIBERTY INTERNATIONAL PLC with section 793 of the Companies Act
(2006).
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates to
managerial responsibilities I a person connected with a person
director discharging managerial
responsibilities/director named in 3
SIR ROBERT FINCH and identify the connected person
DIRECTOR NAMED IN 3
5. Indicate whether the 6. Description of shares (including
notification is in respect of class), debentures or derivatives or
a holding of the person financial instruments relating to
referred to in 3 or 4 above shares
or in respect of a non-
beneficial interest1 ORDINARY SHARES OF 50P
BENEFICIAL INTEREST OF SIR
ROBERT FINCH
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 PURCHASE OF SHARES
RATHBONE NOMINEES LIMITED
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial instruments (treasury shares of that class should
relating to shares acquired not be taken into account when
calculating percentage)
1,000 0.0003%
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments (treasury shares of that class should
relating to shares disposed not be taken into account when
calculating percentage)
N/A N/A
13. Price per share or value of 14. Date and place of transaction
transaction
21 DECEMBER 2007
1,068p
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury 21 DECEMBER 2007
shares should not be taken
into account when calculating
percentage)
19,712 (0.005%)
17. Any additional information 18. Name of contact and telephone number
for queries
This purchase forms part of
Sir Robert`s contractual
arrangements whereby he is RUTH PAVEY
entitled to receive, each 020 7960 1236
quarter, such additional
remuneration that will
purchase 1,000 Liberty
International ordinary
shares.
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
21 DECEMBER 2007
Date: 21/12/2007 15:52:02 Produced by the JSE SENS Department.
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