30th May 2006 12:16
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS1. 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 MR GRAEME GORDON 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 to shares respect of a non-beneficial interest1 ORDINARY SHARES OF 50P BENEFICIAL INTEREST OF GRAEME GORDON 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 PURCHASE OF SHARES of them GRAEME GORDON 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) 43,109 0.013% 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 22 MAY 2006 1,001p 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following 26 MAY 2006 notification (any treasury shares should not be taken into account when calculating percentage) 1,530,000 (0.45%) 17. Any additional information 18. Name of contact and telephone number for queries KERIN WILLIAMS 020 7887 7108 Name and signature of duly authorised officer of issuer responsible for making notification KERIN WILLIAMS Date of notification 30 MAY 2006 ENDLiberty International plcRelated Shares:
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