| Wed 12 Mar 2008, 8:15 | | LBT - Liberty International Plc - Directors` And P |
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LBT
LILII
LBT - Liberty International Plc - Directors` And PDMRS` Shareholdings
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Liberty International PLC ("the Company")
DIRECTORS` AND PDMRs` SHAREHOLDINGS
A) AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")
Under Liberty International PLC`s annual bonus scheme arrangements, conditional
awards of Liberty International ordinary shares are made to certain employees
including Executive Directors and PDMRs. The awards comprise Restricted shares
and Additional shares. These shares will be released two and four years
respectively after the date of the award, provided the individual Director or
PDMR has remained in service. The Company also operates a Share Incentive Plan
("SIP") for all eligible employees, including Executive Directors and PDMRs, who
may receive up to GBP3,000 worth of Liberty International ordinary shares as
part of their bonus arrangements. The share awards under Liberty International`s
annual bonus scheme arrangements and the SIP made on 1 March 2008 to Executive
Directors and PDMRs in respect of the year ended 31 December 2007 were as
follows:
Restricted Additional SIP
Directors:
David Fischel 53,461 26,882 302
Aidan Smith - - 302
Kay Chaldecott 20,061 10,181 302
Richard Cable 4,765 2,534 302
Ian Hawksworth 26,580 13,441 302
PDMRs:
Bill Black 1,422 862 302
Martin Ellis 7,121 3,711 302
Caroline Kirby 7,121 3,711 302
Gary Marcuccilli 3,310 1,806 302
Trevor Pereira 1,513 907 302
Gary Yardley 11,197 5,749 302
Susan Folger 4,063 2,182 302
Hugh Ford 8,838 4,570 302
B) VESTING OF AWARDS OF EXECUTIVE DIRECTORS AND PDMRs UNDER THE ANNUAL BONUS
SCHEME
Additionally, on 3 March 2008, the awards of Restricted and Additional shares
made under Liberty International PLC`s annual bonus scheme arrangements in 2006
and 2004 were released. The release of these shares triggers an income tax and
national insurance liability which is generally met by selling a proportion of
the shares vested. The resulting changes to Executive Directors` and PDMRs`
interests in Liberty International PLC shares are set out below:
Directors:
Name Shares Shares Shares Retained & Total Holding & %
Vested Sold % of issued class of issued class
David 22,352 9,165 13,187 0.0036% 375,476 0.104%
Fischel
Aidan Smith 10,678 10,678 0 0% 147,716 0.041%
Kay 7,432 3,048 4,384 0.0012% 48,621 0.013%
Chaldecott
Richard 6,835 2,803 4,032 0.0011% 26,464 0.007%
Cable
PDMRs:
Name Shares Shares Shares Retained & Total Holding & %
Vested Sold % of issued class of issued class
Bill Black 3,559 1,460 2,099 0.0006% 109,953 0.030%
Martin Ellis 3,630 1,489 2,141 0.0006% 3,980 0.001%
Susan Folger 3,330 3,330 0 0% 1,007 0.0003%
Hugh Ford 3,178 1,303 1,875 0.0005% 2,824 0.0008%
Caroline 3,200 1,312 1,888 0.0005% 10,172 0.003%
Kirby
Gary 4,047 1,660 2,387 0.0007% 16,988 0.005%
Marcuccilli
Susan Folger
Company Secretary
11 March 2008
020 7887 7073
Date: 12/03/2008 08:15:00 Produced by the JSE SENS Department.
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