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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 Vesting of Bonus Shares
A total of 1,101 shares were transferred to a former employee, from an Employee
Trust ("ESOP") on 30 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 (B) below
B. 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 disclosure
PLC 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 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 TO FORMER EMPLOYEE ON
number of shares held VESTING OF BONUS SHARE AWARDS
by each of them
PARAMOUNT 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)
Transferred
0.0003%
1,101
11. Price per share or 12. Date and place of transaction
value of transaction
30 JUNE 2006
NIL
13. Total holding 14. Date issuer informed of transaction
following notification
and total percentage
holding following 30 JUNE 2006
notification (any
treasury shares should
not be taken into
account when
calculating
percentage)
1,379,758 (0.408%)
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
3 JULY 2006
Date: 04/07/2006 08:13:03 AM Produced by the JSE SENS Department
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