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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
LIBERTY INTERNATIONAL PLC in accordance LR 9.8.6R(1)
or (iii) a disclosure made
in accordance with section
793 of the Companies Act
(2006).
NOTIFICATION IN ACCORDANCE
WITH (i)
3. Name of person 4. State whether notification
discharging managerial relates to a person
responsibilities I connected with a person
director discharging managerial
responsibilities/director
named in 3 and identify
SIR ROBERT FINCH the connected person
DIRECTOR NAMED IN 3
5. Indicate whether the 6. Description of shares
notification is in (including class),
respect of a holding of debentures or derivatives
the person referred to in or financial instruments
3 or 4 above or in relating to shares
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
shareholders(s) and, if transaction
more than one, the number
of shares held by each of
them PURCHASE OF SHARES
RATHBONE NOMINEES LIMITED
9. Number of shares, 10 Percentage of issued class
debentures or financial . acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
1,000 0.0003%
11. Number of shares, 12 Percentage of issued class
debentures or financial . disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
N/A N/A
13. Price per share or value 14 Date and place of
of transaction . transaction
861p 26 June 2008
15. Total holding following 16 Date issuer informed of
notification and total . transaction
percentage holding
following notification
(any treasury shares 26 June 2008
should not be taken into
account when calculating
percentage)
21,712 (0.006%)
17. Any additional 18 Name of contact and
information . telephone number for
queries
This purchase forms part
of Sir Robert`s
contractual arrangements RUTH PAVEY
whereby he is entitled to 020 7887 7108
receive, each 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
27 JUNE 2008
Date: 27/06/2008 17:10:02 Produced by the JSE SENS Department.
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