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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
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 6,317 shares were transferred to a former employee, from an Employee
Trust ("ESOP") on 2 November 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
LIBERTY INTERNATIONAL PLC with DR 3.1.4R(l)(a);or
(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
MR R M CABLE, MRS K E a person connected with
CHALDECOTT, MR D A FISCHEL, a person discharging
MR I D HAWKSWORTH AND MR A C managerial
SMITH responsibilities/directo
r named in 3 and
identify the connected
person
N/A
5. Indicate whether the 6. Description of shares
notification is in respect of (including class),
a holding of the person debentures or
referred to in 3 or 4 above or derivatives or financial
in respect of a non-beneficial instruments relating to
interest1 shares
NON-BENEFICIAL INTEREST OF THE
DIRECTORS. THE DIRECTORS ARE ORDINARY SHARES OF 50
POTENTIAL BENEFICIARIES UNDER PENCE
THE EMPLOYEE SHARE PLAN
7. Name of registered 8. State the nature of the
shareholders(s) and, if more transaction
than one, the number of shares
held by each of them TRANSFER TO FORMER
EMPLOYEE ON VESTING OF
PARAMOUNT NOMINEES LIMITED BONUS SHARE AWARDS
9. Number of shares, debentures 10 Percentage of issued
or financial instruments class acquired (treasury
relating to shares Transferred shares of that class
should not be taken into
6,317 account when calculating
percentage)
0.002%
11. Price per share or value of 12. Date and place of
transaction transaction
NIL 2 NOVEMBER 2006
13. Total holding following 14. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken 3 NOVEMBER 2006
into account when calculating
percentage)
1,165,139 (0.345%)
15. Any additional information 16. Name of contact and
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
6 NOVEMBER 2006
Date: 07/11/2006 08:46:08 AM Produced by the JSE SENS Department
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