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LBT
LILII
Liberty - Notification Of Transactions Of Directors
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
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 interest1
NON-BENEFICIAL INTEREST ORDINARY SHARES OF 50
OF THE DIRECTORS. THE PENCE
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)
i) 10,000 i) 0.003%
ii) 1,000 ii) 0.0003%
11. Price per share or value 12. Date and place of
of transaction transaction
565p 13 SEPTEMBER 2006
545p
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding
following notification
(any treasury shares 13 SEPTEMBER 2006
should not be taken into
account when calculating
percentage)
1,292,672 (0.383%)
15. Any additional 16. Name of contact and
information telephone number for
queries
KERIN WILLIAMS
020 7887 7108
Name and signature of duly authorised officer of issuer
responsible for making notification
KERIN WILLIAMS
DEPUTY COMPANY SECRETARY
Date of notification
14 SEPTEMBER 2006
Date: 14/09/2006 12:19:03 PM Produced by the JSE SENS Department
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