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LBT
LILII
LBT - Liberty International Plc - Annual Information Update - 12 Months to 1
April 2008
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Liberty International PLC
Annual Information Update - 12 Months to 1 April 2008
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 months.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to below was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
1) Announcements made via a Regulatory Information Service:
Date of Regulatory Headline Via
Publication
26/03/2007 Director/PDMR PRN
Shareholding
29/03/2007 Re Joint Venture RNS
29/03/2007 GBP460m Central London JV RNS
(Released by Great
Portland Estates re Great
Capital Partnership)
04/04/2007 Director/PDMR Shareholding PRN
11/04/2007 Director/PDMR Shareholding PRN
12/04/2007 Director/PDMR Shareholding PRN
12/04/2007 Director/PDMR Shareholding PRN
19/04/2007 Holding(s) in company PRN
20/04/2007 AGM Statement PRN
20/04/2007 Result of AGM PRN
24/04/2007 Exchange Rate for Dividend PRN
30/04/2007 Notification of Quarterly PRN
Report
01/05/2007 First Quarterly Statement RNS
04/05/2007 Director/PDMR Shareholding PRN
14/05/2007 Director/PDMR Shareholding PRN
17/05/2007 Director/PDMR Shareholding PRN
30/05/2007 Holding(s) in company PRN
05/06/2007 Director/PDMR Shareholding PRN
11/06/2007 Site visit by South PRN
African investors &
analysts
25/06/2007 Director/PDMR Shareholding PRN
02/07/2007 Re Joint Venture PRN
17/07/2007 Blocklisting - Interim PRN
Review
18/07/2007 Notice of Results PRN
18/07/2007 Acquisitions (Released by RNS
Great Portland Estates re
Great Capital Partnership)
26/07/2007 Interim Results RNS
30/07/2007 Director/PDMR Shareholding PRN
02/08/2007 Exchange Rate for 2007 PRN
interim dividend
02/08/2007 Director Declaration PRN
02/08/2007 Transaction in Own Shares RNS
03/08/2007 Transaction in Own Shares RNS
06/08/2007 Transaction in Own Shares PRN
08/08/2007 Holding(s) in company PRN
09/08/2007 Director/PDMR Shareholding PRN
20/08/2007 Director/PDMR Shareholding PRN
20/08/2007 Holding(s) in company PRN
23/08/2007 Director/PDMR Shareholding PRN
31/08/2007 Total Voting Rights PRN
05/09/2007 Director/PDMR Shareholding PRN
05/09/2007 Holding(s) in company PRN
18/09/2007 Holding(s) in company PRN
26/09/2007 Director/PDMR Shareholding PRN
28/09/2007 Director/PDMR Shareholding PRN
28/09/2007 Director/PDMR Shareholding PRN
01/10/2007 Director Declaration PRN
02/10/2007 Holding(s) in company PRN
04/10/2007 Director/PDMR Shareholding HUG
05/10/2007 Holding(s) in company HUG
30/10/2007 Notification of Quarterly HUG
Report
06/11/2007 3rd Quarter Results RNS
30/11/2007 Director/PDMR Shareholding HUG
04/12/2007 Holding(s) in company PRN
14/12/2007 Director/PDMR Shareholding HUG
21/12/2007 Director/PDMR Shareholding HUG
28/01/2008 Notice of Results HUG
11/02/2008 Block Listing - Interim HUG
Review
13/02/2008 Final Results RNS
19/02/2008 Director/PDMR Shareholding HUG
29/02/2008 Director/PDMR Shareholding HUG
06/03/2008 Change of Finance Director HUG
11/03/2008 Director/PDMR Shareholding HUG
12/03/2008 Director/PDMR Shareholding HUG
17/03/2008 Annual report & accounts, HUG
Notice of AGM, proposed
changes to Articles of
Association and changes to
Board
25/03/2008 GCP Financing (Released by RNS
Great Portland Estates re
Great Capital Partnership)
Copies of Announcements made via a Regulatory Information Service can be
obtained from the company`s website www.liberty-international.co.uk
The Company has a secondary listing on the JSE Securities Exchange (JSE) and the
Company`s ADRs are listed on the US Securities and Exchange Commission ("SEC").
Copies of announcements made via a Regulatory Information Service were also
submitted to the JSE and SEC. Details of these filings can be obtained from the
JSE`s website www.jse.co.za and the SEC`s website www.sec.gov.
2) Documents filed at Companies House:
Date Filed Item Brief Description of
Document(s) Filed
01/05/2007 RES13 Adopt Articles of Association
and Authority to purchase own
shares
10/05/2007 AA Group of Company Accounts made
up to 31/12/2006
06/09/2007 169(1B) Purchase by Company of its own
shares for holding in Treasury
18/09/2007 288c Directors` Particulars changed
11/01/2008 363a Annual Return
20/02/2008 288c Directors` Particulars changed
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
3) Documents filed at the Companies and Intellectual Property Registration
Office, South Africa (CIPRO):
Date Filed Item Brief Description of
Document(s) Filed
10/05/2007 CM34 Annual Accounts for the year
ended 31/12/2006
17/05/2007 CM39 Alteration to Articles of
Association
17/05/2007 CM39 Alteration to Articles of
Association
07/09/2007 Annual Annual Return for the Period
Return 2007/06
Copies of documents filed at CIPRO can be obtained from The Company Secretary,
Liberty International PLC, 40 Broadway, London, SW1H 0BT.
4) Documents published by the Company and sent to holders of the Company`s
securities:
Date of Brief Description of Document(s)
Publication
26/07/2007 Interim Report for the half year to 30
June 2007
01/08/2007 Letter to shareholders on the South
African Register regarding the 2007
Interim Dividend
17/03/2008 Notice of Annual General Meeting
17/03/2008 Annual Accounts for the year ended
31/12/2007
Copies of these documents can be obtained from the company`s website
www.liberty-international.co.uk or from the Company Secretary at the above
address.
Further enquiries:
Ruth Pavey
Assistant Company Secretary
1 April 2008
020 7887 7108
Date: 02/04/2008 07:28:01 Produced by the JSE SENS Department.
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