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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: LILI
Liberty International PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") 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 disclosure
LIBERTY INTERNATIONAL made in accordance with section 324 (as
PLC 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 discharging managerial
CHALDECOTT, MR D A responsibilities/director named in 3
FISCHEL, MR J I and identify the connected person
SAGGERS AND MR A C
SMITH N/A
5. Indicate whether the 6. Description of shares (including
notification is in class), debentures or derivatives or
respect of a holding financial instruments relating to
of the person referred shares
to in 3 or 4 above or
in respect of a non-
beneficial interest1 ORDINARY SHARES OF 50 PENCE
NON-BENEFICIAL
INTEREST OF THE
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 TRANSFER ON EXERCISE OF OPTIONS TO
number of shares held EMPLOYEES
by each of them
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class acquired
debentures or (treasury shares of that class should
financial instruments not be taken into account when
relating to shares calculating percentage)
Transferred
0.001%
2,986
11. Price per share or 12. Date and place of transaction
value of transaction
10 MAY 2006
565p
13. Total holding 14. Date issuer informed of transaction
following notification
and total percentage
holding following 15 MAY 2006
notification (any
treasury shares should
not be taken into
account when
calculating
percentage)
1,386,545 (0.41%)
15. Any additional 16. Name of contact and telephone number
information 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
16 MAY 2006
Date: 16/05/2006 05:09:40 PM Produced by the JSE SENS Department
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