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LBT
LILII
Liberty International Plc - Directors" interests
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
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
LIBERTY INTERNATIONAL 3.1.4R(l)(a);or
PLC (ii) DR 3.1.4(R)(l)(b) a
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
MR R M CABLE, MRS K E connected with a person
CHALDECOTT, MR D A discharging 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),
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 50
NON-BENEFICIAL INTEREST PENCE
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 ON EXERCISE OF
each of them OPTIONS TO EMPLOYEES
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class
debentures or financial acquired (treasury shares
instruments relating to of that class should not
shares Transferred be taken into account when
calculating percentage)
900 i) 0.0003%
7,014 ii) 0.0021%
11. Price per share or value 12. Date and place of
of transaction transaction
545p 16 AUGUST 2006
565p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 16 AUGUST 2006
should not be taken into
account when calculating
percentage)
1,319,844 (0.391%)
15. Any additional 16. Name of contact and
information telephone 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
17 AUGUST 2006
Date: 17/08/2006 05:10:03 PM Produced by the JSE SENS Department
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