3rd Jul 2006 16:48
Liberty International PLC ("the Company")NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY ("PDMR") AND CONNECTED PERSONSA Vesting of Bonus SharesA total of 1,101 shares were transferred to a former employee, from an EmployeeTrust ("ESOP") on 30 June 2006. The shares were originally awarded under thecompany's annual bonus scheme arrangements. As all Executive Directors ofLiberty International PLC are potential beneficiaries of the ESOP the transferfrom the ESOP is disclosable as a change in their interests. Formal notice ofthe change in the interests of the ESOP is set out under (B) belowB. Interests of ESOP1. 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 CHALDECOTT, discharging managerial MR D A FISCHEL, MR J I SAGGERS responsibilities/director named in AND MR A C SMITH 3 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 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 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 of TRANSFER TO FORMER EMPLOYEE ON them VESTING OF BONUS SHARE AWARDS PARAMOUNT NOMINEES 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) 1,101 0.0003% 11. Price per share or value of 12. Date and place of transaction transaction 30 JUNE 2006 NIL 13. Total holding following 14. Date issuer informed of transaction notification and total percentage holding following 30 JUNE 2006 notification (any treasury shares should not be taken into account when calculating percentage) 1,379,758 (0.408%) 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 3 JULY 2006 ENDLiberty International plcRelated Shares:
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