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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: LILI I
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 172 shares were transferred to a former employee, from an Employee
Trust ("ESOP") on 4 September 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
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 EMPLOYEE ON
each of them 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)
172 0.0001%
11. Price per share or value 12. Date and place of transaction
of transaction
4 SEPTEMBER 2006
NIL
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 4 SEPTEMBER 2006
should not be taken into
account when calculating
percentage)
1,303,672 (0.386%)
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
5 SEPTEMBER 2006
Date: 05/09/2006 03:23:14 PM Produced by the JSE SENS Department
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