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LBT
LILII
LBT - Liberty - Notification of transactions of directors/persons
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
("the Company")
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 3.1.4R(l)(a);or
(ii) DR 3.1.4(R)(l)(b) a disclosure made
LIBERTY INTERNATIONAL in accordance with section 324 (as
PLC 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 and
FISCHEL, MR I D identify the connected person
HAWKSWORTH AND MR A C
SMITH N/A
5. Indicate whether the 6. Description of shares (including class),
notification is in debentures or derivatives or financial
respect of a holding of instruments relating to shares
the person referred to
in 3 or 4 above or in
respect of a non- ORDINARY SHARES OF 50 PENCE
beneficial interest1
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 EMPLOYEES ON EXERCISE OF
number of shares held by OPTIONS
each of them
PARAMOUNT NOMINEES
LIMITED
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares Transferred calculating percentage)
a) 1,500 a) 0.0004%
b) 20,000 b) 0.0055%
11. Price per share or value 12. Date and place of transaction
of transaction
a) 545p 6 DECEMBER 2006
b) 567p
13. Total holding following 14. Date issuer informed of transaction
notification and total
percentage holding
following notification 11 DECEMBER 2006
(any treasury shares
should not be taken into
account when calculating
percentage)
1,106,525 (0.305%)
15. Any additional 16. Name of contact and telephone number for
information queries
RUTH PAVEY 020 7960 1236
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
12 DECEMBER 2006
Date: 13/12/2006 07:35:01 Produced by the JSE SENS Department.
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