28th Nov 2006 12:46
Liberty International PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
Following the exercise of options by a PDMR, the Company has been advised of the following:
A. EXERCISE OF OPTIONS BY PDMR
Mr Gary Marcuccilli, Director of Capital & Counties Limited, exercised options on 24 November 2006 over 5,504 ordinary shares in Liberty International at an option price of 545p per share. The shares were then sold at a price of 1,330.5p per share.
B. INTERESTS OF THE ESOP
The shares required for the option exercise by the PDMR mentioned above were provided by a transfer of shares from LI Share Plan (Jersey) Limited as trustee for the Liberty International PLC employee share ownership plan ("ESOP"). As Executive Directors of Liberty International PLC are potential beneficiaries of the ESOP, these changes are disclosable as a change 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 (ii) 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 I managerial responsibilities/ D HAWKSWORTH 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 EMPLOYEE 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 5,504 percentage) 0.002% 11. Price per share or value of 12. Date and place of transaction transaction 24 NOVEMBER 2006 545p 13. Total holding following 14. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 27 NOVEMBER 2006 shares should not be taken into account when calculating percentage) 1,128,025 (0.334%)
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 28 NOVEMBER 2006
Liberty International plcRelated Shares:
INTU.L