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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
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 disclosure
made in accordance with section 324
LIBERTY INTERNATIONAL (as extended by section 328) of the
PLC Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION IN ACCORDANCE WITH
(iii)
3. Name of person 4. State whether notification relates
discharging managerial to a person connected with a person
responsibilities I discharging managerial
director responsibilities/director named in 3
and identify the connected person
SIR ROBERT FINCH DIRECTOR NAMED IN 3
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 50P
BENEFICIAL INTEREST OF
SIR ROBERT FINCH
7. Name of registered 8. State the nature of the transaction
shareholders(s) and,
if more than one, the
number of shares held PURCHASE OF SHARES
by each of them
RATHBONE NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class acquired
debentures or (treasury shares of that class
financial instruments should not be taken into account
relating to shares when calculating percentage)
acquired
0.0003%
1,000
11. Number of shares, 12. Percentage of issued class disposed
debentures or (treasury shares of that class
financial instruments should not be taken into account
relating to shares when calculating percentage)
disposed
N/A
N/A
13. Price per share or 14. Date and place of transaction
value of transaction
29 JUNE 2006
1030.5p
15. Total holding 16. Date issuer informed of transaction
following notification
and total percentage
holding following 29 JUNE 2006
notification (any
treasury shares should
not be taken into
account when
calculating
percentage)
9,712 (0.003%)
17. Any additional 18. Name of contact and telephone number
information for queries
This purchase forms
part of Sir Robert"s RUTH PAVEY
contractual 020 7960 1236
arrangements whereby
he is entitled to
receive, each quarter,
such additional
remuneration that will
purchase 1,000 Liberty
International ordinary
shares.
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
30 JUNE 2006
Date: 30/06/2006 04:44:24 PM Produced by the JSE SENS Department
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