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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
A. Directors" Shareholdings
The Company operates a Share Incentive Plan ("SIP") for all eligible employees,
including Executive Directors and PDMRs. The trustee of the SIP received a final
dividend in respect of the SIP shares held in trust, and the trustee utilised
the dividend to purchase, on 6 June 2006, additional `Dividend" shares for the
benefit of the SIP participants. Eleven of the participants of the SIP are
Executive Directors or PDMRs and the Dividend shares purchased on their behalf,
at a price of GBP10.41 per share were as follows:
Dividend Shares
Directors:
David Fischel 46
Aidan Smith 46
Kay Chaldecott 46
Richard Cable 46
John Saggers 42
PDMRs:
Peter Barton 6
Bill Black 46
Martin Ellis 31
Caroline Kirby 37
Gary Marcuccilli 46
Susan Folger 44
B. Vesting of Bonus Shares
A total of 686 shares were transferred to former employees, from an Employee
Trust ("ESOP") on 13 June 2006. The shares were originally awarded under the
company"s annual bonus scheme arrangements. As all Executive Directors of
Liberty International PLC are potential beneficiaries of the ESOP the transfer
from the ESOP is disclosable as a change in their interests. Formal notice of
the change in the interests of the ESOP is set out under (C) below
C. Interests of ESOP
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
LIBERTY INTERNATIONAL (ii) DR 3.1.4(R)(l)(b) a
PLC 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 connected
MR R M CABLE, MRS K E with a person discharging
CHALDECOTT, MR D A 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), debentures
respect of a holding of or derivatives or financial
the person referred to instruments relating to shares
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
shareholders(s) and, if transaction
more than one, the
number of shares held by TRANSFER TO FORMER EMPLOYEES
each of them ON VESTING OF BONUS SHARE
AWARDS
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class
debentures or financial acquired (treasury shares of
instruments relating to that class should not be taken
shares Transferred into account when calculating
percentage)
686 0.0002%
11. Price per share or value 12. Date and place of transaction
of transaction
13 JUNE 2006
NIL
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 13 JUNE 2006
should not be taken into
account when calculating
percentage)
1,385,859 (0.41%)
15. Any additional 16. Name of contact and telephone
information 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
14 JUNE 2006
Date: 14/06/2006 05:48:04 PM Produced by the JSE SENS Department
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