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LBT
LILII
LILI - 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
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
LIBERTY INTERNATIONAL PLC accordance with section 793 of the
Companies Act (2006).
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities to a person connected with a person
I director discharging managerial
responsibilities/director named in
MR AIDAN CHRISTOPHER SMITH 3 and identify the connected person
DIRECTOR NAMED IN 3 AND CONNECTED
PERSON - MRS SUSAN PATRICIA SMITH
5. Indicate whether the 6. Description of shares (including
notification is in respect class), debentures or derivatives
of a holding of the person or financial instruments relating
referred to in 3 or 4 above to shares
or in respect of a non-
beneficial interest1
ORDINARY SHARES OF 50P
BENEFICIAL INTEREST OF
DIRECTOR NAMED IN 3 AND MRS
SUSAN PATRICIA SMITH
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if
more than one, the number SALE OF SHARES BY AIDAN CHRISTOPHER
of shares held by each of SMITH AND SUBSEQUENT PURCHASE OF
them SHARES BY WIFE, MRS SUSAN PATRICIA
SMITH
MR AIDAN CHRISTOPHER SMITH
- NIL
MRS SUSAN PATRICIA SMITH -
141,286
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares acquired when calculating percentage)
i) 0.028%
i) MRS SUSAN PATRICIA SMITH
- 99,668 SHARES
11. Number of shares, 12. Percentage of issued class disposed
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares disposed when calculating percentage)
ii) 0.028%
ii) MR AIDAN CHRISTOPHER
SMITH - 99,668 SHARES
13. Price per share or value of 14. Date and place of transaction
transaction
6 MARCH 2008
i) 10,015p
ii) 10,015p
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding
following notification (any 11 MARCH 2008
treasury shares should not
be taken into account when
calculating percentage)
147,716 (0.041%)
17. Any additional information 18. Name of contact and telephone
number for queries
NO NET CHANGE IN TOTAL
INTERESTS RUTH PAVEY
020 7887 7108
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
12 MARCH 2008
Date: 13/03/2008 08:33:29 Produced by the JSE SENS Department.
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