8th May 2006 10:11
Liberty International PLC ("the Company")DIRECTORS' AND PDMRs' SHAREHOLDINGSA. Under Liberty International PLC's Share Incentive Plan ("SIP") all eligibleemployees, including Executive Directors and PDMRs may save up to ‚£125 permonth which is used to purchase ordinary shares (Partnership Shares) in LibertyInternational PLC at the end of a twelve month accumulation period. ThePartnership shares are purchased at the lower of the market price of the sharesat the start or at the end of the accumulation period. For every fourPartnership Shares purchased, Liberty International purchases one additionalordinary share (Matching Share). Details of the Partnership Shares and MatchingShares acquired and held in trust on behalf of Executive Directors and PDMRs inrespect of the accumulation period ended 31 March 2006 are shown below.B. A total of 14,274 Partnership shares were transferred from LI Share Plan(Jersey) Limited as trustee for the Liberty International employee shareownership plan ("ESOP") on 4 May 2006. As Executive Directors of LibertyInternational PLC are potential beneficiaries of the ESOP, movements from theESOP are required to be disclosed.Formal notice follows of (A) Partnership and Matching Shares acquired on behalfof Executive Directors and PDMRs, and (B) the change in the interests of theESOP:A. Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs Partnership Shares Matching Shares Directors: David Fischel 156 39 Aidan Smith 156 39 Kay Chaldecott 156 39 Richard Cable 156 39 John Saggers 156 39 PDMRs: Peter Barton 156 39 Bill Black 156 39 Martin Ellis 156 39 Caroline Kirby 156 39 Gary Marcuccilli 156 39 Susan Folger 156 39 B Interests of the 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 MR R M CABLE, MRS K E with a person discharging CHALDECOTT, MR D A FISCHEL, MR managerial responsibilities/ J 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 notification is in respect of (including class), debentures a holding of the person or derivatives or financial referred to in 3 or 4 above instruments relating to shares or in 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 8. State the nature of the shareholders(s) and, if more transaction than one, the number of shares held by each of them TRANSFER OF SHARE TO MEET PARTNERSHP SHARE OBLIGATIONS PARAMOUNT NOMINEES LIMITED UNDER THE SIP 9. Number of shares, debentures 10. Percentage of issued class or financial instruments acquired (treasury shares of relating to shares that class should not be taken Transferred into account when calculating percentage) 14,274 0.004% 11. Price per share or value of 12. Date and place of transaction transaction 4 MAY 2006 960p 13. Total holding following 14. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 5 MAY 2006 shares should not be taken into account when calculating percentage) 1,389,531 (0.411%) 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 8 MAY 2006 ENDLiberty International plcRelated Shares:
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