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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 disclosure made in
PLC 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
responsibilities/director
named in 3 and identify
MR GRAEME GORDON 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 or financial instruments
in 3 or 4 above or in relating to shares
respect of a non-
beneficial interest(1)
ORDINARY SHARES OF 50P
BENEFICIAL INTEREST OF
GRAEME GORDON
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
GRAEME GORDON
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)
43,109 0.013%
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
1,001p 22 MAY 2006
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 26 MAY 2006
should not be taken into
account when calculating
percentage)
1,530,000 (0.45%)
17. Any additional 18. Name of contact and
information telephone number for
queries
KERIN WILLIAMS
020 7887 7108
Name and signature of duly authorised officer of issuer
responsible for making notification
KERIN WILLIAMS
Date of notification
30 MAY 2006
Date: 30/05/2006 01:53:05 PM Produced by the JSE SENS Department
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