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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
DIRECTORS` AND PDMRs` SHAREHOLDINGS
Under Liberty International PLC`s Share Incentive Plan ("SIP") all eligible
employees, including Executive Directors and PDMRs may save up to GBP125 per
month which is used to purchase ordinary shares (Partnership Shares) in Liberty
International PLC at the end of a twelve month accumulation period. The
Partnership shares are purchased at the lower of the market price of the shares
at the start or at the end of the accumulation period. For every two
Partnership Shares purchased, Liberty International purchases one additional
ordinary share (Matching Share).
In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching
Shares acquired on 24 April 2008 at a price of GBP10.12 per share, and held in
trust on behalf of Executive Directors and PDMRs in respect of the accumulation
period ended 31 March 2008, are shown below.
Partnership and Matching Shares acquired on behalf of Executive Directors and
PDMRs
Partnership Matching
Shares Shares
Directors:
David Fischel 148 74
Kay Chaldecott 148 74
Ian Hawksworth 148 74
PDMRs:
Bill Black 148 74
Richard Cable 148 74
Martin Ellis 149 76
Caroline Kirby 148 75
Gary Marcuccilli 148 74
Susan Folger 148 74
Hugh Ford 149 74
Ruth Pavey
Assistant Company Secretary
29 April 2008
Date: 29/04/2008 16:00:24 Produced by the JSE SENS Department.
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