3rd Jan 2006 15:37
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS1. 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 (iii) 3. Name of person discharging 4. State whether notification managerial responsibilities I relates to a person connected director with a person discharging managerial responsibilities/ SIR ROBERT FINCH director named in 3 and identify the connected person DIRECTOR 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 to shares respect of a non-beneficial interest1 ORDINARY SHARES OF 50P BENEFICIAL INTEREST OF SIR ROBERT FINCH 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 PURCHASE OF SHARES SIR ROBERT FINCH 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating acquired (treasury shares of that to shares acquired class should not be taken into account when calculating 1,000 percentage) 0.0003% 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of that to shares disposed class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction 30 DECEMBER 2005 986p 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 03 JANUARY 2006 shares should not be taken into account when calculating percentage) 7,712 (0.002%) 17. Any additional information 18. Name of contact and telephone number for queries This purchase forms part of Sir Robert's contractual RUTH PAVEY arrangements whereby he is entitled to receive, each 020 7960 1236 quarter, such additional remuneration that will purchase 1,000 Liberty International ordinary shares. Name and signature of duly authorised officer of issuer responsible for making notification RUTH PAVEY Date of notification 03 JANUARY 2006 ENDLiberty International plcRelated Shares:
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