9th Dec 2005 12:06
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) 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 FISCHEL, MR responsibilities/director named in 3 J I SAGGERS AND MR A C SMITH and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest1 ORDINARY SHARES OF 50 PENCE NON-BENEFICIAL INTEREST OF THE DIRECTORS. THE DIRECTORS ARE POTENTIAL BENEFICIARIES UNDER THE EMPLOYEE SHARE PLAN 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 TRANSFER ON EXERCISE OF OPTIONS TO of them EMPLOYEES LI SHARE PLAN (JERSEY) LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares Transferred should not be taken into account when calculating percentage) a) 3,305 a. 0.001% b) 1,000 b. 0.0003% Total 4,305 11. Price per share or value of 12. Date and place of transaction transaction 7 DECEMBER 2005 a)545p b)331p 13. Total holding following 14. Date issuer informed of transaction notification and total percentage holding following 9 DECEMBER 2005 notification (any treasury shares should not be taken into account when calculating percentage) 2,394,935 (0.744%) 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 9 DECEMBER 2005 ENDLiberty International plcRelated Shares:
INTU.L