30th Jul 2007 15:24
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates to (i) a transaction LIBERTY INTERNATIONAL PLC notified in accordance 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) NOTIFICATION IN ACCORDANCE WITH (iii) 3. Name of person discharging 4. State whether notification relates managerial responsibilities I to a person connected with a person director discharging managerial responsibilities/director named in SIR ROBERT FINCH 3 and identify the connected person DIRECTOR NAMED IN 3 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest1 ORDINARY SHARES OF 50P BENEFICIAL INTEREST OF SIR ROBERT FINCH 7. Name of registered shareholders 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of PURCHASE OF SHARES them RATHBONE NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 1,000 0.0003% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction 27 July 2007 1,049p 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following 27 July 2007 notification (any treasury shares should not be taken into account when calculating percentage) 17,712 (0.005%)
17. Any additional information 18. Name of contact and telephone
number for queries This purchase forms part of Sir Robert's contractual arrangements Kerin Williams whereby he is entitled to receive, each quarter, such additional Deputy Company Secretary remuneration that will purchase 1,000 Liberty International 020 7887 7108 ordinary shares. Name and signature of duly authorised officer of issuer responsible for making notification KERIN WILLIAMS Date of notification 30 July 2007
LIBERTY INTERNATIONAL PLCRelated Shares:
INTU.L