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Mon 15 Jun 2009, 16:43 LBT - Liberty International Plc - Notification of transactions of
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 with section 793 of the             
LIBERTY INTERNATIONAL PLC      Companies Act (2006).                          
                                                                                
                                 NOTIFICATION IN ACCORDANCE WITH (i)            
3.  Name of person             4.  State whether notification relates to a      
discharging managerial         person connected with a person                 
  responsibilities I             discharging managerial                         
  director                       responsibilities/director named in 3 and       
                                 identify the connected person                  

  SUSAN FOLGER                   PDMR NAMED IN 3                                
5.  Indicate whether the       6.  Description of shares (including class),     
  notification is in             debentures or derivatives or financial         
respect of a holding of        instruments relating to shares                 
  the person referred to in                                                     
  3 or 4 above or in                                                            
  respect of a non-              ORDINARY SHARES OF 50P                         
beneficial interest1                                                          
                                                                                
  HOLDING OF PERSON                                                             
  REFERRED TO IN 3                                                              
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      TRANSFER FROM SHARE INCENTIVE PLAN AND         
them                           SUBSEQUENT SALE OF SHARES                      
                                                                                
  SUSAN FOLGER                                                                  
9.  Number of shares,          10. Percentage of issued class acquired          
debentures or financial        (treasury shares of that class should         
  instruments relating to        not be taken into account when                 
  shares acquired                calculating percentage)                        
                                                                                
N/A                                            
  N/A                                                                           
11. Number of shares,          12. Percentage of issued class disposed          
   debentures or financial        (treasury shares of that class should         
instruments relating to        not be taken into account when                 
  shares disposed                calculating percentage)                        
                                                                                
                                 0.0004%                                        
2,276                                                                         
                                                                                
13. Price per share or value   14. Date and place of transaction                
   of transaction                                                               

                                 11 June 2009                                   
  426p                                                                          
15. Total holding following    16. Date issuer informed of transaction          
notification and total                                                       
  percentage holding                                                            
  following notification         12 June 2009                                   
  (any treasury shares                                                          
should not be taken into                                                      
  account when calculating                                                      
  percentage)                                                                   
                                                                                
3,770 (0.0007%)                                                               
17. Any additional             18. Name of contact and telephone number for     
   information                    queries                                       
                                                                                

                                 RUTH PAVEY                                     
                                 020 7887 7108                                  
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
15 JUNE 2009                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 15/06/2009 16:43:01 Produced by the JSE SENS Department.                  
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