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LBT
LILII
Liberty International Plc - Directors" Interests
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
Liberty International PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
Following the exercise of options by certain employees including two Executive
Directors and two PDMRs the Company has been advised of the following:
A. EXERCISE OF OPTIONS OF DIRECTORS
i) A Liberty International Executive Director, Mr J I Saggers, has increased
his holding of Liberty International PLC ordinary shares by 14,553 shares to
122,068 shares, representing 0.036% of the issued share capital.
This increase in holding follows an exercise of options on 22 February 2006 over
50,000 ordinary shares in Liberty International at an option price of 545p per
share. Immediately following the exercise, Mr Saggers sold 35,447 ordinary
shares at a price of 1076.9118p per share, in order to meet acquisition costs
and income tax liabilities.
ii) A Liberty International Executive Director, Mrs K E Chaldecott, has
increased her holding of Liberty International PLC ordinary shares by 14,004
shares to 41,379 shares, representing 0.012% of the issued share capital.
This increase in holding follows an exercise of options on 22 February 2006 over
50,000 ordinary shares in Liberty International at an option price of 565p per
share . Immediately following the exercise, Mrs Chaldecott sold 35,996 ordinary
shares at a price of 1076.9118p per share, in order to meet acquisition costs
and income tax liabilities.
B. EXERCISE OF OPTIONS BY PDMRS
i) Mr Gary Marcuccilli, Director of Capital & Counties Limited, exercised
options on 22 February 2006 over 30,000 ordinary shares in Liberty International
at an option price of 565p per share. The shares were then sold at a price of
1076.9118p per share. Mr Marcuccilli"s current holding in Liberty International
PLC stands at 12,132 shares.
ii) Ms Caroline Kirby, Director of Capital Shopping Centres PLC, exercised
options on 22 February 2006 over 20,000 ordinary shares in Liberty International
at an option price of 545p per share and 21,493 ordinary shares in Liberty
International at an option price of 565p per share. Immediately following the
exercise, Ms Kirby sold 36,493 ordinary shares at a price of 1076.9118p per
share some of the proceeds of which were to meet acquisition costs and income
tax liabilities. Ms Kirby"s holding in Liberty International PLC now stands at
5,000 shares.
C. INTERESTS OF THE ESOP
The shares required for option exercises by the Directors and PDMRs mentioned
above and other employees, were provided by transfers of shares from LI Share
Plan (Jersey) Limited as trustee for the Liberty International PLC employee
share ownership plan ("ESOP"). As Executive Directors of Liberty International
PLC are potential beneficiaries of the ESOP, these changes are disclosable as a
change in their interests.
1. Name of the issuer 2. State whether the
notification relates to
(i) a transaction notified
in accordance with DR
LIBERTY INTERNATIONAL 3.1.4R(l)(a);or
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
MR R M CABLE, MRS K E connected with a person
CHALDECOTT, MR D A discharging managerial
FISCHEL, MR J I SAGGERS responsibilities/director
AND MR A C SMITH named in 3 and identify
the connected person
N/A
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 or financial instruments
in 3 or 4 above or in relating to shares
respect of a non-
beneficial interest1
ORDINARY SHARES OF 50
NON-BENEFICIAL INTEREST PENCE
OF THE DIRECTORS. THE
DIRECTORS ARE POTENTIAL
BENEFICIARIES UNDER THE
EMPLOYEE SHARE PLAN
7. Name of registered 8. State the nature of the
shareholders(s) and, if transaction
more than one, the
number of shares held by TRANSFER ON EXERCISE OF
each of them OPTIONS TO EMPLOYEES
LI SHARE PLAN (JERSEY)
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 Transferred be taken into account when
calculating percentage)
a) 1,250 a) 0.0004%
b) 3,185 b) 0.0009%
c) 18,282 c) 0.005%
d) 112,656 d) 0.033%
e) 313,521 e) 0.093%
11. Price per share or value 12. Date and place of
of transaction transaction
a) 331p 22 FEBRUARY 2006
b) 331.5p
c) 512p
d) 545p
e) 565p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 27 FEBRUARY 2006
should not be taken into
account when calculating
percentage)
1,946,041 (0.576%)
15. Any additional 16. Name of contact and
information 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
28 FEBRUARY 2006
Date: 28/02/2006 12:27:54 PM Produced by the JSE SENS Department
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