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LBT
LILII
Liberty International Plc - Notification Of Transactions Of Directors
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
("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 PDMRs
the Company has been advised of the following:
A. EXERCISE OF OPTIONS BY PDMRS
i) Mr William Black, Director of Capital & Counties Limited has increased
his holding of Liberty International PLC ordinary shares by 10,527
shares to 106,651 shares, representing 0.032% of the issued share
capital.
This increase in holding follows an exercise of options on 6 April
2006 over 30,000 ordinary shares in Liberty International at an option
price of 565p per share. Immediately following the exercise, Mr Black
sold 19,473 ordinary shares at a price of 1,205p per share, in order
to meet acquisition costs and income tax liabilities.
ii) Miss Caroline Kirby, Director of Capital Shopping Centres PLC,
exercised options on 6 April 2006 over 3,507 ordinary shares in
Liberty International at an option price of 565p per share. The shares
were then sold at a price of 1,205p per share.
B. INTERESTS OF THE ESOP
The shares required for option exercises by the 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 interest (1)
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)
i) 79,817 i) 0.024%
ii) 18,594 ii) 0.006%
iii) 60,993 iii) 0.018%
11. Price per share or value 12. Date and place of
of transaction transaction
i) 512p 6 APRIL 2006
ii) 545p
iii) 565p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 7 APRIL 2006
should not be taken into
account when calculating
percentage)
1,403,805 (0.416%)
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
10 APRIL 2006
Date: 10/04/2006 02:19:21 PM Produced by the JSE SENS Department
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