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LBT
LILII
Liberty International Plc - Directors" and PDMRS" shareholdings
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
("the Company")
DIRECTORS" AND PDMRs" SHAREHOLDINGS
A. Under Liberty International PLC"s Share Incentive Plan ("SIP") all eligible
employees, including Executive Directors and PDMRs may save up to GBP125 per
month which is used to purchase ordinary shares (Partnership Shares) in Liberty
International PLC at the end of a twelve month accumulation period. The
Partnership shares are purchased at the lower of the market price of the shares
at the start or at the end of the accumulation period. For every four
Partnership Shares purchased, Liberty International purchases one additional
ordinary share (Matching Share). Details of the Partnership Shares and Matching
Shares acquired and held in trust on behalf of Executive Directors and PDMRs in
respect of the accumulation period ended 31 March 2006 are shown below.
B. A total of 14,274 Partnership shares were transferred from LI Share Plan
(Jersey) Limited as trustee for the Liberty International employee share
ownership plan ("ESOP") on 4 May 2006. As Executive Directors of Liberty
International PLC are potential beneficiaries of the ESOP, movements from the
ESOP are required to be disclosed.
Formal notice follows of (A) Partnership and Matching Shares acquired on behalf
of Executive Directors and PDMRs, and (B) the change in the interests of the
ESOP:
A. Partnership and Matching Shares acquired on behalf of Executive Directors
and PDMRs
Partnership Matching
Shares Shares
Directors:
David Fischel 156 39
Aidan Smith 156 39
Kay Chaldecott 156 39
Richard Cable 156 39
John Saggers 156 39
PDMRs:
Peter Barton 156 39
Bill Black 156 39
Martin Ellis 156 39
Caroline Kirby 156 39
Gary Marcuccilli 156 39
Susan Folger 156 39
B Interests of the ESOP
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 OF SHARE TO MEET
each of them PARTNERSHP SHARE
OBLIGATIONS UNDER THE SIP
PARAMOUNT NOMINEES
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)
14,274 0.004%
11. Price per share or value 12. Date and place of
of transaction transaction
960p 4 MAY 2006
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 5 MAY 2006
should not be taken into
account when calculating
percentage)
1,389,531 (0.411%)
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
8 MAY 2006
Date: 08/05/2006 11:35:04 AM Produced by the JSE SENS Department
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