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LBT
LILII
Liberty - 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: LILII
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
(ii) DR 3.1.4(R)(l)(b) a
LIBERTY INTERNATIONAL PLC disclosure made in
accordance with section
324 (as extended by
section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION IN ACCORDANCE
WITH (iii)
3. Name of person 4. State whether notification
discharging managerial relates to a person
responsibilities I connected with a person
director discharging managerial
SIR ROBERT FINCH responsibilities/director
named in 3 and identify
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 interest (1)
BENEFICIAL INTEREST OF ORDINARY SHARES OF 50P
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
SIR ROBERT FINCH
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
1185p 3 APRIL 2006
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 3 APRIL 2006
should not be taken into
account when calculating
percentage)
8,712 (0.003%)
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 7960 1236
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
03 APRIL 2006
Date: 03/04/2006 05:39:04 PM Produced by the JSE SENS Department
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