23rd Aug 2007 11:47
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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) NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities I to a person connected with a person director discharging managerial responsibilities/director named in CAROLINE KIRBY 3 and identify the connected person PDMR NAMED IN 3 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 50P BENEFICIAL INTEREST OF CAROLINE KIRBY
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 PURCHASE OF SHARES them CAROLINE KIRBY
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 914 0.0003%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 21 AUGUST 2007 1,094p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following 22 AUGUST 2007 notification (any treasury shares should not be taken into account when calculating percentage) 8,284 (0.002%)
17. Any additional information 18. 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 23 AUGUST 2007
LIBERTY INTERNATIONAL PLCRelated Shares:
INTU.L