14th Aug 2006 15:59
Liberty International PLC ("the Company")NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY ("PDMR") AND CONNECTED PERSONSFollowing the exercise of options by certain employees including a Director theCompany has been advised of the following:A. EXERCISE OF OPTIONS BY A DIRECTORA Liberty International Executive Director, Mr J I Saggers, has increased hisholding of Liberty International PLC ordinary shares by 12,347 shares to137,348 shares, representing 0.041% of the issued share capital.This increase in holding follows an exercise of options on 11 August 2006 over40,000 ordinary shares in Liberty International at an option price of 565p pershare. Immediately following the exercise, Mr Saggers sold 27,653 ordinaryshares at a price of 1,110p per share, in order to meet acquisition costs andincome tax liabilities. B. INTERESTS OF THE ESOP The shares required for option exercises by the Director mentioned above andother employees, were provided by transfers of shares from LI Share Plan(Jersey) Limited as trustee for the Liberty International PLC employee shareownership plan ("ESOP"). As Executive Directors of Liberty International PLCare potential beneficiaries of the ESOP, these changes are disclosable as achange in their interests.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) THIS DISCLOSURE IS MADE IN ACCORDANCE WITH (iii) 3. Name of director: 4. State whether notification relates to a person connected MR R M CABLE, MRS K E with a person discharging CHALDECOTT, MR D A FISCHEL, MR J managerial responsibilities/ I SAGGERS AND MR A C SMITH director named in 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 to 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 (s) and, if more than one, the transaction number of shares held by each of them TRANSFER ON EXERCISE OF OPTIONS TO EMPLOYEES PARAMOUNT NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of that to shares Transferred class should not be taken into account when calculating i) 2,000 percentage) ii) 10,000 i) 0.001% iii)40,000 ii) 0.003% iii) 0.012% 11. Price per share or value of 12. Date and place of transaction transaction i) 9 AUGUST 2006 i) 565p ii) 9 AUGUST 2006 ii) 512p iii) 11 AUGUST 2006 ii) 565p 13. Total holding following 14. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 11 AUGUST 2006 shares should not be taken into account when calculating percentage) 1,327,758 (0.393%) 15. Any additional information 16. 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 14 AUGUST 2006 ENDLiberty International plcRelated Shares:
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