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Liberty International Plc - Director"s Interests
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 DR
3.1.4R(l)(a);or
LIBERTY INTERNATIONAL PLC (ii) DR 3.1.4(R)(l)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
THIS DISCLOSURE IS MADE IN
ACCORDANCE WITH (ii)
3. Name of director: 4. State whether notification relates
to a person connected with a person
MR R M CABLE, MRS K E CHALDECOTT, discharging managerial
MR D A FISCHEL, MR J I SAGGERS responsibilities/director named in
AND MR A C SMITH 3 and identify the connected person
N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a non- to shares
beneficial interest1
NON-BENEFICIAL INTEREST OF THE ORDINARY SHARES OF 50 PENCE
DIRECTORS. THE DIRECTORS ARE
POTENTIAL BENEFICIARIES UNDER THE
EMPLOYEE SHARE PLAN
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if more than
one, the number of shares held by TRANSFER ON EXERCISE OF OPTIONS TO
each of them EMPLOYEES
LI SHARE PLAN (JERSEY) LIMITED
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares Transferred should not be taken into account
a) 3,305 when calculating percentage)
b) 1,000
0.001%
Total 4,305 0.0003%
11. Price per share or value of 12. Date and place of transaction
transaction
7 DECEMBER 2005
a)545p
b)331p
13. Total holding following 14. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage) 9 DECEMBER 2005
2,394,935 (0.744%)
15. Any additional information 16. Name of contact and telephone
number for queries
RUTH PAVEY
020 7960 1236
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
9 DECEMBER 2005
Date: 09/12/2005 02:27:04 PM Produced by the JSE SENS Department
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